EFTA02728436

UNITED STATES POSTAL INSPECTION SERVICE CRIMINAL INVESTIGATIONS SERVICE CENTER May 20, 2020 U.S. Department of Justice Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 Attn: Special Agent Special Agent I= Enclosed is the Request for Mail Cover template which was submitted to the Criminal Investigations Service Center by your office. This template is not in compliance with USPIS policies as stated in Publication 55 Procedures, Mail Cover Requests. Attached is USPIS Request for Mail Cover template dated September 2011. This is the only authorized version of the form and method for requesting a mail cover. In order to request an exception to the above regulations, please reach out to USPIS Deputy Counsel E llat Thank you for your attention to this matter. Manager 433 WEST RARMSON STREET ROOM 3255 Oiraoo 0. SOS9S-325S TELEphoNe: 312-669-5650 FAx 312409-S051 EFTA02728436 UNCLASSIFIED//FOLIO 5/14/2020 FD-1O64 External Law Enforcement Agency 05-02-2019 REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS Complete all sections of the mail cover template below and attach a cover letter on your agency letterhead with an original signature by your immediate supervisor. These should be placed in an envelope endorsed RESTRICTED INFORMATION. Seal the request in the envelope, place it in a second envelope, and mail to the CISC. The mail cover request should be addressed as follows: Criminal Investigations Service Center Manager Attn: MC Specialist 433 W. Harrison Street, Room 3255 Chicago, IL 60699-3255 For further instructions on mail cover requests submitted by external law enforcement agencies, please see Publication 55, USPS Procedures for Mail Cover Requests. This publication may be requested by contacting the USPS Mail Covers Unit at 312-669-5673. AGENCY, REQUESTOR Law Enforcement Agency Name: FBI Requester's Official FBI Name: SA Requester's FBI UNET email address: Requester's Official Title: Special Agent Address: 26 Federal Plaza City: New York State: New York Zip+4: 10278 Telephone Number: Fax Number: Field Office: New York REQUEST Case ID #: Date of Request: Number of Days: SOD-NY-3027571 5/13/2020 30 Mall Cover Reference #: Case URL: Is this criminal mall cover related to a fugitive Investigation? 0 Is this criminal mail cover related to a forfeiture Investigation? • ry CM, f7 rn Cm XI cn ,M* m • 0 C -0 sae CO tf) C, > C) 73r- < rn tal rn UNCLASSIFIED//FOUO 1 of 3 EFTA02728437 UNCLASSIFIED//FOUO 5/14/2020 FD-1064 External Law Enforcement Agency 0S-02-2019 REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS SUBJECT Name: Ghislalne Maxwell Name: Ghislaine Borgerson Name: G Max Address: City: State: Zip+4: Do others reside or work at the covered address? 0 Yes O No Do you wish to include them in the requested coverage? Q Yes 0 No Names of other individuals to exclude from the mail cover (separated by commas): Scott Borgerson INDICTMENT Has the subject been formally changed, i.e., indictment or information, with the offense that is the basis of this mail cover requested? Q Yes 0 No • ATTORNEY a) Does the subject of the investigation have a known attorney? If so, state the attorney's name 0 Yes Q No and address. Name: Jeff Paglitica Address: Unknown City: Unknown State: Zip+4: b) Is the mail cover subject known to be a judicial officer (e.g. attorney, judge, etc.)? O Yes 0 No ' VIOLATION State the applicable violation description, statute number, and penalty. If this Involves a fugitive and statute for the warrant Is Unlawful Flight or Failure to Appear, also state the original charge. Violation Description, e.g. Wire Fraud: Transport of a minor for the purpose of criminal sexual activiy Statute, e.g. Title 18 USC 1343: 18 USC 2423 Penalty, e.g. Ten Years: Ten Years Is this violation a felony with imprisonment more than one year? Q Yes No UNCLASSIFIED//FOUO 2 of 3 EFTA02728438 UNCLASSIFIED//FOUO 5/14/2020 FD-1064 External Law Entorcement Agency 0S-02-2019 REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS REASONABLE GROUNDS a) Basis - How has the mail cover subject violated, or is suspected of violating, :he criminal statute? Make a definite statement that an official investigation into the possible violation of this criminal statute, fugitive search, or asset forfeiture is being conducted and cite the applicable section(s) of the United States Code or applicable State or Local law. Explain in detail your justification. Ghislaine Maxwell is part of an ongoing investigation into the sex trafficking of minors. Maxwell is suspected of transporting a minor and enticing a minor for the purpose of sex. Maxwell is suspected of assisting Jeffrey Epstein in the sex trafficking of minors. b) P.irpose - What information do you expect to obtain from the mail cover? How will the mail cover facilitate the investigator, incliming tie -ocation or property or assets for forfeiture, or the location of a fugitive, e.g. banking information, co-conspirators, etc.' The FBI anticipates obtaining confirmation of Ghislaine Maxwell using this address. c) Conrection - If the mail cover subject is not the subject of the investigation, describe the affiliation of the mail cover subject to the subject of the investigation. CLASS OF MAIL Indicate the class of mail requested. Justification must be included for other than First Class. (U//FOUO) Current USPS policy guidance for a mail cover in a criminal investigation requires return to the USPS of all documentation provided by the USPS in a mall cover and prohibits copying and retention of these documents. All documents must be returned to the USPS within 60 days of the criminal mail cover termination date; the fad that materials were returned to the USPS must be documented in the investigative file. Per USPS policy, failure to return materials within 60 days of the criminal mail cover termination date may result in a suspension of future mail cover requests. This policy guidance does not apply to a national security mail cover. CU First-Class Mail ;Personal or business corespordence: Includes Priority Mail (generally over 11 oz.) and Express Mail) 1:2 Package Services (Parcel Post, bound printed rrateria's, media mail and library mail) t2 International Provide further justification for these classes of mail: El Period cats (Magazines, newspapers) Standard Mail (Bulk Business Mail) SPECIAL INSTRUCTIONS State any special instructions or concerns about this particular request. SUPERVISOR Supervisor's Official FBI Name: SSA Supervisor's FBI UNET email address: Supervisor's Official Title: Supervisory Special Agent Address: 26 Federal Plaza City: New York State: New York Ziph-4: 10278 Telephone Number: rex Number: Supervises Signature: _ Date: (For CISC Internal Use Only) Reviewer's Signature: Date: UNCLASSIFIED//FOOO 3 of3 EFTA02728439 External Law Enforcement Agency REQUEST FOR MAIL COVER Complete all sections of the mail cover template below and *attach a cover letter on your agency letterhead with an original signature by your immediate supervisor' These should be placed in an envelope endorsed RESTRICTED INFORMATION. Seal the request in the envelope, place it in a second envelope, and mail to the CISC. The mail cover request should be addressed as follows: CISC Manager Attn: MC Specialist 433 W Harrison Street, Room 3255 Chicago, IL 60699-3255 • I VI IllIllIVI IIIOLItic.LIVIIJ VII WW1 l.VVCI ICLIUCOLa JULIIIIILLULI uy CALW1 11131 II:IWY CIIIVIl.CIIMIll aucie .Ica, please see Publication 55, USPS Procedures for Mail Cover Requests. This publication may be requested by contacting our Mail Covers Unit at 312-669-5673. 1. DATE OF REQUEST 2. TYPE OF REQUEST: 3. NUMBER OF DAYS: Indicate the number of days requested: New Request: M Extension: • (Complete only ItemItem 13) 30 days II Fugitive: IN (Refer to Item 7) Fugitive only: Forfeiture: • (Refer to Item 8) 30 days 0 60 days LI 4. SUBJECT OF MAIL COVER NAME & ADDRESS: Only one subject address may be requested on each mail cover template. Identify the individual(s) or business(es) to be covered by indicating full name(s), address, and ZIP+4 Code: Name(s): Address: City: State & Zip+4: If coverage of "All Other Names" receiving mail at the subject address listed above is needed, provide justification. Also, indicate any names that should be excluded from this request. All Names at Subject Address: 0 Yes (provide justification below) 0 No Justification: a) Is the subject of the mail cover an attorney? IN Yes 0 No b) If the subject of the mail cover is an attorney, are they a judicial officer (e.g. judge, magistrate, etc.)? 0 Yes 0 No 5. INDICTMENT: Has the subject been formally charged, i.e. indictment or information with the offense that is the basis of this mail cover request? 0 Yes • No September 2011 -1- -RESTRICTED INFORMATION- EFTA02728440 6. ATTORNEY: a) Does the subject(s) of the investigation have a known attorney? ❑ Yes ■ No If so, state the attorney's name and address. b) If this request involves a fugitive, does the fugitive have a known attorney? ❑ Yes ❑ No If so, state the attorney's name and address. 7. FUGITIVE: If the cover involves a fugitive, state the fugitives name, aliases, and any relationship between the fugitive and the mail cover subject. 8. FORFEITURE: If the only purpose of the mail cover is to identify property for forfeiture, state the legal basis for the forfeiture investigation, including the applicable forfeiture statute. 9. VIOLATION: State the applicable violation description, statute number, and penalty. If this involves a fugitive and the statute for the warrant is Unlawful Flight or Failure to Appear, also state the original charge. Violation Description, e.g. Wire Fraud: Statute, e.g. Title 18 USC 1343: Penalty, e.g. Ten Years: Is this violation a felony with imprisonment more than one year? ■ Yes ■ No 10. REASONABLE GROUNDS: a) Basis - How has the mail cover subject violated, or is suspected of violating, the criminal statute? Make a definite statement that an official investigation into the possible violation of this criminal statute, fugitive search, or asset forfeiture is being conducted and cite the applicable section(s) of the United States Code or applicable State or Local law. Explain in detail your justification. b) Purpose — What information do you expect to obtain from the mail cover? How will the mail cover facilitate the investigation, including the location of property or assets for forfeiture, or the location of a fugitive, e.g. banking information, co-conspirators, etc.? September 2011 -2- -RESTRICTED INFORMATION- EFTA02728441 c) Connection - If the mail cover subject is not the subject of the investigation, describe the affiliation of the mail cover subject to the subject of the investigation. 11. CLASS OF MAIL: Indicate the class of mail requested. Justification must be included for other than First Class. ❑ First-Class Mail (Personal or business correspondence: Includes Priority Mail [generally over 11 oz.] and Express Mail) ❑ Package Services (Parcel Post, bound printed materials, media mail and library mail) ❑ International Mail Provide further justification for these classes of mail: ❑ Standard Mail (Bulk Business Mail) Justification: ❑ Periodicals (Magazines, newspapers) Justification: 12. SPECIAL INSTRUCTIONS: State any special instructions or concerns about this particular request. 13. REQUEST FOR EXTENSION: (For an extension request, complete only the section below.) At the expiration of the mail cover period, or prior thereto, the requesting authority may request and be granted additional 30-day periods (60-day periods for fugitives). To ensure there is no gap in the mail cover, the extension request should be submitted a minimum of 10 days prior to the end of the mail cover. The requesting authority must provide a statement of the investigative benefits of the mail cover and the anticipated benefits to be derived from its extension. The request for an extension must state whether the subject has been indicted or an information filed and if the subject is represented by an attorney. Per Postal Regulations, no mail cover shall remain in force longer than 120 continuous days unless personally approved for further extension by the Chief Postal Inspector. (a) MAIL COVER REFERENCE NO.: (b) State, in detail, how the results of the prior mail cover assisted, or did not assist, the investigation. September 2011 -3- -RESTRICTED INFORMATION- EFTA02728442 (c) Describe the anticipated benefits to be derived from this mail cover extension. (d) Regarding the violation under investigation, has the subjects indictment status changed since the previous mail cover approval? 0 Yes D No (e) Has the subjects legal representation status changed since the last mail cover alproval? If so, state the nature of the change, including attorneys name and address. 101 Yes 0 No statute KZ7irtMe7gT37rfilrTtlai,t7eTtrci am Wr ssecrlitrivesticiatrereM. 14. AGENCY NAME, REQUESTOR NAME. ADDRESS WHERE MAIL COVER RESULTS SHOULD BE MAILED (with Zip +4 codel. TELEPHONE NUMBER, FAX NUMBER AND E-MAIL ADDRESS: In order to process this request, all fields below are required to be completed (fax and e-mail are optional fields) Agency Name: Is this a law enforcement agency? ❑ Yes LI No Requester's First Name: Requester's Last Name: Requesters Title: Address: City/State/Zip+4: Telephone Number: Fax Number: E-Mail Address: 15. NAME, TITLE, AND SIGNATURE OF SUPERVISOR AUTHORIZING MAIL COVER REQUEST: Supervisor's First Name Supervisor's Last Name Supervisor's Title Supervisor's Address: Supervisor's City/State2ip+4: Supervisor's Telephone Number. Supervisor's Signature and Date: September 2011 -4- -RESTRICTED INFORMATION- EFTA02728443 AN ELECTRONIC VERSION OF THIS FORM IS AVAILABLE UPON REQUEST BY CONTACTING THE MAIL COVERS UNIT Al AS INFORMATION, ALL COMPLETED MAIL COVER REQUESTS WILL NEED TO BE SENT VIA THE UNITED STATES MAIL TO THE CRIMINAL INVESTIGATIONS SERVICE CENTER PER INSTRUCTIONS AT THE TOP OF THE FIRST PAGE OF THIS TEMPLATE. (For CISC Internal Use Only) Reviewer's Initials & Date: September 2011 5- -RESTRICTED INFORMATION- EFTA02728444 USPS PROCEDURES MAIL COVER REQUESTS RESTRICTED INFORMATION No portion of this document may be reproduced Publication 55, July 2014 EFTA02728445 Publication 55 LISPS Procedures: Mail Cover Reauests — September 2011 1. EXPLANATION This publication provides instructions to law enforcement agencies requesting a mail cover as part of a criminal investigation. All conditions and procedures contained in these instructions must be met before a mail cover can be authorized. 2. DISTRIBUTION a. Initial. Headquarters, Criminal Investigations Service Center (CISC) Managers and Inspectors in Charge (INC) receive initial copies. b. Additional Copies. Only the Inspection Service may issue copies to law enforcement agencies on a case by case basis. 3. PROTECTION Publication 55 is a "Restricted Use" Publication. All persons in possession of this document must ensure that it is secured at all times. Its reproduction is prohibited. 4. COMMENTS Address comments and questions to: U.S. Postal Inspection Service Office of Counsel 475 L'Enfant Plaza, Room 3341 Washington, DC 20260-2100 This publication is effective upon receipt. ie os aInspector 1 EFTA02728446 Content I. Summary 4. A. Policy Statement 4. B. Definitions 4. C. Purpose 5. D. Authority 5. II. Restrictions 6. A. Cover Categories. 6. B. Mail Contents and Disclosure 6. C. Regulations Compliance 6. D. Submission Requirements 6-7. III. Preparation 8. A. Mailing Instructions 8. B. Mandatory Information 8. 1. Date of Request 8. 2. Type of Request 8. 3. Number of Days 8. 4. Subject of Mail Cover Name & Address 8-9. 5. Indictment Statement 9. 6. Attorney 9. 7. Fugitive 9. 8. Forfeiture 9. 9. Violation 9-10. 10. Reasonable Grounds 10. 11. Class of Mail 10. 12. Special Instructions 10. 13. Request for Extension 10. 14. Agency Name, Requestor Name, Address Where Mail Cover 2 EFTA02728447 Results Should be Mailed (with Zip + 4 code), Telephone Number, Fax Number and E-Mail Address 11. 15. Name, Title, and Signature of Supervisor Authorizing Mail Cover Request 11. C. Daily Documentation 11. D. Commercial Mail Receiving Agencies (mail drop) 11. Exhibits: 1. Sample Mail Cover Request Template 12-15 2 . Form 2009, Information Concerning Mail Matter 16 EFTA02728448 I. Summary A. Policy Statement It is the policy of the Postal Inspection Service to maintain close control and supervision of mail covers as a sensitive law enforcement investigative technique, in accordance with applicable federal laws and regulations (Title 39, United States Code, Section 410; Title 39, Code of Federal Regulations, Section 233.3). Requesting agencies must treat mail covers as restricted and confidential information. To the extent possible, mail covers should not be introduced as evidence in criminal or civil proceedings. Since mail cover information is recorded by postal employees in the postal facility responsible for delivery of the mail, the implementation of the mail cover may be subject to operational restrictions established at this facility. The failure of a requestor to comply with these requirements and conditions may result in a suspension of future mail cover requests. B. Definitions The Criminal Investigations Service Center (CISC) is the primary administrator of the mail cover program with a national geographical area of responsibility. "Mail Cover" is the process by which a nonconsensual record is made of any data appearing on the outside cover of any sealed or unsealed class of mail matter, or by which a record is made of the contents of any unsealed class of mail matter as allowed by law. The information provided by a mail cover may only be used to: (i) protect national security (ii) locate a fugitive; (iii) obtain evidence of commission or attempted commission of a crime; (iv) obtain evidence of a violation or attempted violation of a postal statute, and/or (v) assist in the identification of property, proceeds or assets forfeitable under law. "Sealed mail" means mail on which appropriate postage is paid, and which, under postal laws and regulations, is included within a class of mail maintained by the Postal Service for the transmission of letters sealed against inspection, including First-Class Mail, Priority Mail, Express Mail (domestic and international), Mailgram messages, Global Express Guaranteed Document service, Global Priority Mail service, International Priority Airmail service, international Letter Post Mail other than International Surface Airlift service and Publishers' Periodicals, and international transit mail. "Unsealed mail" means mail on which appropriate postage for sealed mail is not paid, and which under postal laws or regulations is not included within a class of mail maintained by the Postal Service for the transmission of letters sealed against inspection, including Periodicals, Standard Mail, Package Services, incidental First-Class attachments or enclosures mailed under DMM E070, and (as defined in the International Mail Manual), Global Express Guaranteed Non-Document service, international parcel post mail, International Surface Airlift service, and Publishers' Periodicals. 4 EFTA02728449 C. Purpose This publication contains the guidelines which law enforcement agencies must use in preparing mail cover requests. Mail covers are implemented only when all requirements are met in a written request to the Inspection Service. In emergency situations, a mail cover may be initiated based on a verbal request which is confirmed by a written request within three (3) calendar days. In emergency circumstances, the mail cover information may be provided to the requestor prior to the receipt of the written request. D. Authority The United States Postal Inspection Service (Inspection Service) has sole regulatory authority to approve mail covers. Title 39 of the Code of Federal Regulations, Section 233.3, authorizes and prescribes the manner in which mail covers are conducted. [Note that in the CFR there are references to the Inspection Service Operations Support Group, which is now known as the Criminal Investigations Service Center (CISC)] Requests are approved by the Chief Postal Inspector or designee at Headquarters and, by delegation, to the CISC Manager or their designee. In emergencies, local Inspectors in Charge may also approve cover requests. 5 EFTA02728450 II. Restrictions A. Cover Categories Mail covers are issued only to agencies empowered by statute or regulation to conduct criminal investigations and are strictly controlled to assure proper use. They are not to be used as an initial investigative step. Mail covers are restricted to the following categories of investigations: 1. To protect national security against actual or potential threats to the U.S. by a foreign power or its agents. (Note: Only those agencies with national security investigative authority may request covers in this category through the U. S. Postal Inspection Service's Office of Counsel). 2. To locate a fugitive. 3. To acquire evidence of a commission or attempted commission of a crime punishable by one year or more in prison (felony violations). 4. Obtain evidence of a violation or attempted violation of a postal statute. 5. To assist in the identification of property, proceeds or assets forfeitable because of a violation of criminal law. B. Mail Contents and Disclosure Approved mail covers authorize the recording of information from the outside wrappers or envelopes of sealed and unsealed classes of mail. Mail covers do not authorize the search, seizure or opening of any class of mail. Mail in USPS custody may be seized and its contents examined only under authority of a properly executed federal search warrant or a legally recognized exception to the warrant requirement. Only postal personnel are authorized to record information relevant to mail covers. Information should only be disclosed at the express direction of the Inspection Service. The existence of a current mail cover maintained on a particular subject may be disclosed to another law enforcement agency upon request. Such disclosure is permissible as a "routine use" under the Postal Service Privacy Act regulations and is consistent with Inspection Service liaison policy. Provided the request otherwise meets the requirements for mail cover authorization, accumulated cover information on the subject may be disclosed. C. Regulations Compliance Each request is reviewed to ensure that it contains enough information to stand alone as full justification for the cover and fully complies with all regulation requirements. Extensions: Requests for time extensions of approved mail covers must state the investigative benefits gained from the original request and anticipated to be obtained from the extension. A mail cover will be extended beyond the initial time period of the original where sufficient justification is provided. Extensions, if approved, can be granted in 30-day periods (60 day periods for fugitives), not to exceed 120 days. Mail Cover extensions beyond 120 days must be approved by the Chief Postal Inspector. The request for extension must state whether the subject has been indicted or an information filed and if the subject is represented by an attorney. D. Submission Requirements Once a request is approved, mail cover data is provided on PS Form 2009, Information Concerning Mail Matter or photocopied by the Postal Service and attached to PS Form 2009. These forms, with photocopy attachments, if any, remain USPS property and must be returned to the CISC Manager within 60 days after the termination date of the cover. Reproduction of these forms, with photocopy attachments, if any, is prohibited. 6 EFTA02728451 III. Preparation A. Mailing Instructions Complete the External Law Enforcement Request for Mail Cover Template. This template must be accompanied by a cover letter requesting the mail cover on agency letterhead, signed by the requesting agent's supervisor. Endorse the request and envelope RESTRICTED INFORMATION. Seal the request in the envelope, place it in a second envelope, and mail to: CISC Manager Attn: MC Specialist 433 W. Harrison Street, Room 3255 Chicago, IL 60699-3255 B. Mandatory Information There is certain information which must be furnished to determine if a mail cover can be approved. See sample mail cover request provided as Exhibit 1. Exhibit 2 is a sample of PS Form 2009, Information Concerning Mail Matter, and is what the Postal Service uses for the recording. 1. Date of Request. Enter the date the request for mail cover is completed. 2. Type of Request. Indicate the type of request, i.e. new request, extension, fugitive, forfeiture, etc. 3. Number of Days: Select the number of days requested for the mail cover. Current regulations provide that except in fugitive (30 or 60 days) and national security cases, the standard period for a mail cover is 30 days. Extensions may be granted 30 days at a time, up to 120 days. No mail cover shall be extended to remain in force longer than 120 days unless approved by the Chief Postal Inspector at National Headquarters. 4. Subject of Mail Cover Name & Address: Only one subject address may be requested on each mail cover template. Identify each person or business to be covered by full name, address, and ZIP Code. Where a request specifies covering "All Names at Subject Address", there must be justification for the broader scope. Conclusory statements about the use of aliases by certain classes of violators are discouraged. Support for "All Names at Subject Address" should stem from articulable activities of the cover subject(s) under the particular circumstances of the investigation. Because the cover request must be facially sufficient, grounds for covering all names should be provided even when the nature of the case suggests mail is received in an array of names (i.e. credit card fraud). Information regarding the persons residing at or receiving mail at a particular address should be obtained prior to submitting the mail cover request. This information can normally be requested from the local Postal Inspector's office. Be careful to ensure that the cover is limited only to the persons required for the investigation and that the information provided establishes a basis to show the involvement of each subject in the matter under investigation. If a name should be excluded from the mail cover, indicate this name and the fact it should be excluded on the template. As an example, a mail cover request for all names at a specific address, without adequate iustification will be rejected. Identify anyone else who receives mail at the same address but is not a subject of your investigation, so that person's mail can be excluded from the cover. 5. Indictment Statement: Ordinarily, a mail cover will not be approved for a criminal investigation purpose where the subject has already been indicted for the offense under investigation. The only 7 EFTA02728452 exceptions to this prohibition are where the subject is a fugitive or where the mail cover information will be used for a forfeiture investigation. In the case where the mail cover is being requested to locate a fugitive, clearly identify the fugitive and the specific statute which the fugitive violated, including title, section and penalty. State whether whereabouts are known or unknown. If the subject is formally charged by indictment or information while the mail cover is in effect, notify the CISC Manager immediately to terminate the cover. As stated above, except in fugitive and forfeiture cases, mail covers are not continued if the person is indicted or an information is filed for the crime upon which the mail cover was requested. In these instances, a new mail cover request must be submitted which states as its basis the identification of assets for forfeiture purposes or the location of the suspect as a fugitive. 6. Attorney: Mail covers shall not include matter mailed between the mail cover subject and his or her known attorney due to attorney client privilege unless the attorney is also a subject under investigation. a. If the subject of the mail cover has a known attorney, check the box "Yes". If not, check the box "No". If "Yes" is checked, state the attorney's name and address. b. If the purpose of the mail cover is to locate a fugitive, state the name and address of known attorney(s), or check the box "No" indicating the attorney(s) are not known. c. If the subject of the mail cover is an attorney or they are known to be a judicial officer, e.g. judge, magistrate, etc., check the box "Yes". If not, check the box "No." 7. Fugitive: If the cover request involves a fugitive, state the fugitive's name, aliases, and any relationship between the fugitive and the mail cover subject. 8. Forfeiture: In those cases where information is being sought in furtherance of a forfeiture, it will be necessary to specify both the legal basis of the forfeiture (facts which describe the forfeiture investigation) and applicable statutes which authorize the forfeiture by the requesting agency (forfeiture statute and the agency's forfeiture authority). 9. Violation: In a case where the cover is being requested to develop information for a criminal investigation, cite the specific applicable statute, that is within the jurisdiction of your agency, with a description of the violation, and the penalty provided under the code (e.g., Title 18, United States Code, Section 1343, Wire Fraud penalty is five (5) years imprisonment and/or $1,000 fine). A mail cover request may be based on a criminal violation of law with the purpose of developing additional evidence. A request may also be based on a forfeiture statute with the purpose of identifying and locating forfeitable assets. Requests having both criminal and forfeiture bases are acceptable provided they set forth the relevant statutes, the agency forfeiture authority, and meet the additional requirements of a mail cover. Use of boilerplate language such as "to identify and locate assets" in forfeiture requests is discouraged, as the requestor should be specific regarding the forfeitable property of a particular subject. Mail cover requests having a forfeiture basis can survive indictment of the cover subject since additional information is utilized solely to identify and locate assets related to a criminal violation. However, when the subject of a dual request has been charged (indictment, information) and investigators are continuing to seek assets or property which may be forfeitable, a new mail cover order must be requested in accordance with 39 CFR §233.3(g)(7). 10. Reasonable Grounds: a) "Basis". Provide reasonable grounds that demonstrate the information from the mail cover is necessary to develop evidence in a criminal investigation. For example, reasonable grounds might be based on information from a confidential informant, public complaint, previous investigation, etc. Be specific and concise in outlining the reasonable grounds 8 EFTA02728453 element. The mail cover request must contain a description of the circumstances on how a mail cover could further the investigation or provide evidence of a crime. The mere assertion that one is investigating the violation of a particular statute does not establish an acceptable basis for the cover. The request should set forth what the subject is doing to violate the statute and explain how information gained from covering the mail could help develop additional evidence. b) "Purpose". State your purpose for requesting a mail cover and explain how the mail cover will provide evidence of a crime or assist in your investigation. A mail cover should not be used as merely a routine investigative tool. c) "Connection". If the mail cover subject is not the subject of the investigation, describe the affiliation of the mail cover subject to the subject of the investigation. 11. Class of Mail. The classes of mail to be covered must be checked. Usually, only sealed mail will be covered. If it is necessary to add unsealed mail, specify the reasons for its inclusion. 12. Special Instructions. Note any additional circumstances relevant to your investigation, such as particular mail the subject receives or name of the local Postal Inspector if liaison has been established. 13. Request For Extension. A request for an EXTENSION of the mail cover must include the following information: a. MAIL COVER REFERENCE NUMBER from the initial request; b. The results obtained from the original mail cover, and if the mail cover assisted or did not assist the investigation; c. The anticipated benefits to be derived from the mail cover extension; d. Regarding the violation under investigation, answer "Yes" or "No" if the subject's indictment status has changed since the previous mail cover request; and e. Regarding the subject's legal representation status, answer "Yes" or "No" if there has been a change since the last mail cover request. If so, state the nature of the change, including the attorney's name and address. 14. Agency Name, Requestor Name, Address Where Mail Cover Results Should Be Mailed, Telephone Number, Fax Number and E-Mail Address. All fields are required to be completed with the exception of fax number and e-mail address which are optional fields. 15. Name, Title, and Signature of Supervisor Authorizing Mail Cover Request. All fields are required to be completed, and mail cover template signed prior to submission to the CISC. Reminders: 1. Mail covers are not authorized for exploratory purposes or for crimes punishable by less than one year imprisonment (misdemeanors). 2. Requests referencing federal grand jury material covered by Rule 6(e) of Federal Rules of Criminal Procedure are returned without action. 3. The request is a permanent part of the mail cover file and will be made available through proper disclosure procedures, including criminal or civil discovery actions. 4. A nexus between the investigation and each address/subject must be included. 9 EFTA02728454 C. Daily Documentation Cover information is documented daily by the Postal Service on Forms 2009 and sent to you by the CISC no later than the end of the authorized time frame. If you need the Forms 2009 during the course of the cover period, specify in your request that the Forms 2009 are to be submitted on a weekly basis. (Can be submitted daily to the requestor in fugitive cases.) Return all PS Forms 2009, with photocopy attachments, if any, to the CISC Manager within 60 days of the mail cover termination date. The results of each individual mail cover must be forwarded in its entirety, in one mailing, by accountable mail, double enveloped and marked "Restricted" with the following information inscribed on the inner envelope: State Where Subject Resides, e.g. TX. Reminders: a. All Forms 2009, and photocopies, if any, are USPS property. b. Reproduction of forms and/or attachments to the forms are prohibited. c. Use of forms as evidence, or reference to mail covers in criminal, civil or administrative proceedings, should be avoided to the extent possible. d. Requesting official must ensure security of forms with attachments, if any, and their return. e. The failure of a requestor to comply with these requirements and conditions may result in a suspension of future mail cover requests. D. Commercial Mail Receiving Agencies (mail drop) Because mail delivered to a CMRA is generally not sorted by addressee, a mail cover will normally not be processed when it may unduly impact postal operations. 10 EFTA02728455 Exhibit 1 aiii-r. i lifrt External Law Enforcement Agency ..... F ...... REQUEST FOR MAIL COVER Complete all sections of the mail cover template below and attach a cover letter on your agency letterhead with an original signature by your immediate supervisor. These should be placed in an envelope endorsed RESTRICTED INFORMATION. Seal the request in the envelope, place it in a second envelope, and mail to the CISC. The mail cover request should addressed as follows: CISC Manager Attn: MC Specialist 433 W. Harrison Street, Room 3255 Chicago, IL 60669-3255 For further instructions on mail cover requests submitted b " agencies, please see Publication 55, USPS Procedures for Mail Co y, ' n may be requested by contacting our Mail Covers Unit at 31 69 • DATE OF REQUEST 2. TYPE OF REQUEST: E DAYS: Indicate the 813firerg m days requested: New Request days R Extension: Fugiti • • Fugitive only: Forte' 8 30 days • 60 days O 4. SUBJECT _, . Ari51 td- I14' • dress may be requested on each mail cover template. Ide , f' • ull name(s), address, and ZIP+4 Code: Name(s): Kan Address MI City: Ai.n-Sta - State & Zip+4: . If coverage of ceiving mail at the subject address listed above is needed, provide justification. Also, indicate any names that sh ?' •ed from this request. All Names at S dress: O Yes (provide justification below) I No Justification: 5. INDICTMENT: Has the subject been formally charged, i.e. indictment or information with the offense that is the basis of this mail cover request? El Yes ;4 No 6. ATTORNEY: a) Does the subject(s) of the investigation have a known attorney? O Yes I No If so, state the attorney's name and address. b) If this request involves a fugitive, does the fugitive have a known attorney? O Yes MI No If so, state the attorney's name and address. c) Is the mail cover subject a judicial officer (e.g. attorney, judge, etc.)? O Yes Fa No 7. FUGITIVE: If the cover involves a fugitive, state the fugitives name, aliases, and any relationship between the fugitive and the mail cover subject. 8. FORFEITURE: If the only purpose of the mail cover is to identify property for forfeiture, state the legal basis for the forfeiture investigation, including the applicable forfeiture statute. The mailcover w,i;i provtre -If or-rati ri -1=2.al asse ts he subject. WV IhMeno %ftit.. 74= were der-ived from the descr-ibed drug activity which may be subject no -__ der S90 11 at. EFTA02728456 9. VIOLATION: State the applicable violation description, statute number, and penalty. If this involves a fugitive and the statute for the warrant is Unlawful Flight or Failure to Appear, also state the original charge. Violation Description, e.g. Wire Fraud: Possession of a Controlled Substance Statute. e.g. Title 18 USC 1343: Title 21 USC 841(a) Penalty, e.g. Ten Years: Up to 15 years imprisonment Is this violation a felony with imprisonment more than one year? X Yes ❑ No 10. REASONABLE GROUNDS: a) Basis - How has the mail cover subject violated, or is suspected of violating, the criminal statute? Make a definite statement that an official investigation into the possible violation of this criminal statute, fugitive search, or asset forfeiture is being conducted and cite the applicable section(s) of the United States Code or applicable State or Local law. Explain in detail your justification. Our informant advised that a sizeable quantity of cocaine will be mailed to John Doe, 123 Main Street, Chicago, IL 60645-1234 from Tuscon, AZ on or about September 18. The suspect shipment was ordered on or about August 24. The subject of the mail cover was convicted in 1993 and again in 2000 for drug trafficking. Our informant has personally made two buys from the subject. b) Purpose — What information do you expect to obtain from the mail cover? How will the mail cover facilitate the investigation, including the location of property or assets for forfeiture, or the location of a fugitive, e.g. banking information, co- conspirators, etc.? The mail cover will provide information regarding the source of the drugs and also information concerning financial assets the subject may have that were derived from the above described drug activity which may be subject to forfeiture under law. c) Connection - If the mail cover subject is not the subject of the investigation, describe the affiliation of the mail cover subject to the subject of the investigation. 12 EFTA02728457 11. CLASS OF MAIL: Indicate the class of mail requested. Justification must be included for other than First Class. X First-Class Mail (Personal or business correspondence: Includes Priority Mail (generally over 11 oz.) and Express Mail) X Package Services (Parcel Post, bound printed materials. media mail and library mail) International Provide further justification for these classes of mail: ❑ Periodicals (Magazines, newspapers) Justification: ❑ Standard Mail (Bulk Business Mail) Justification: 12. SPECIAL INSTRUCTIONS: State any special in 13. REQUE TENS t, plat the section below.) At the expire ret e requestin• uthority may request and be granted additional 30-day periods (6 re is no gap in the mail cover, the extension request should be submitted a minimum of ai •ver. The requesting authority must provide a statement of the investigative benefits of the benefits to be derived from its extension. The request for an extension must state whether the subj ct ha or an information filed and if the subject is represented by an attorney. Per Postal mat er shall remain in force longer than 120 continuous days unless approved for further extension b slat Inspector. (a) MA REFERENCE NO.: (b) State, in detail, how the results of the prior mail cover assisted, or did not assist, the investigation. (c) Describe the anticipated benefits to be derived from this mail cover extension. (d) Regarding the violation under investigation. has the subjects indictment status changed since the previous mail cover approval? ❑ Yes ❑ No (e) Has the subject's legal representation status changed since the last mail cover approval? If so, state the nature of the change, including attorney's name and address. ❑ Yes ❑ No 13 EFTA02728458 Mail covers are issued only to law enforcement agencies empowered by statute or regulation to conduct criminal investigations and are strictly controlled to assure proper use. Mail Covers are an investigative tool, and are not to be used as' Investigative step. 14. AGENCY NAME, REQUESTOR NAME, ADDRESS WHERE MAIL COVER RESU (with Zip +4 code), TELEPHONE NUMBER. FAX NUMBER AND E-MAIL ADDRESS: In order to process this request, all fields below are required to be c e-mail are optional fields) Agency Name: Drug Enforcement Administration Is this a law enforcement agency? X Yes L No Requestor's First Name: Jennifer Requestor's Last Narre: Kohlberg Requestor's Title. Special Agent Address: 999 Canal City/State,2ip+4: Ch Telephone Numbe Fax Number: 1 E-Mail Address 15. NAME TITLE SUPERVISOR AUTHORIZING MAIL COVER REQUEST Supervisors F' Supervisors Last -tamer Supervisor's Title: lbpervising Agent Supervisor's Address 999 Canal Street Supervisors City/Stato/Zip+4. Chicago, IL 60009-6789 Supervisors Telephone Number: 123456-9990 Supervisor's Signature and Date: Michael/ Stawisr 3/26/05 AN ELECTRONIC VERSION OF THIS FORM IS AVAILABLE UPON REQUEST BY CONTACTING THE MAIL COVERS UNIT AT ALL COMPLETED MAIL COVER REQUESTS MUST BE SENT VIA THE UNITED STATES MAIL TO THE CRIMINAL INVESTIGATIONS SERVICE CENTER PER INSTRUCTIONS AT THE TOP OF THE FIRST PAGE OF THIS TEMPLATE. (For CISC Internal Use Only) Reviewer's Initials 8 Eate- 14 EFTA02728459 Exhibit 2 RESTRICTED INFORMATION U S Postal Service FILE NO.: INFORMATION CONCERNING MAIL MATTER «MC#» «initials» FROM (Postal Office) DATE RECORDED BY RETURN THIS FORM (AND REC• - ATTACHMENTS) TO: «post office city state ek» « «service center name» The delivery of mail was not dela alien «service center address» «service center city state zip» P• TAL MANAGER I — INSTRUCTION - • Photocopy the front (and back, if appropriate) of each e ted above. • Attach photocopies to this form. • If post office is not equipped with a photocopier o =a = it piece on this form. METER/ SENDER'S NAME/ EXTERIOR POSTMARK MAIL RETURN A SS MARKINGS DATE/ORIGIN CLASS MAIL THIS FORM IN TWO ENVELOPES. DO NOT USE WINDOW ENVELOPES. THE INNER ENVELOPE MUST BE MARKED "RESTRICTED INFORMATION". 0 MC#D Subject Address: «mail cover address» 15 EFTA02728460 141.'c &C— I/ refired it t rf I em E P LCityAN Nr7e)..,( p tan:-Iet-7 Licrp 'ft' 6 level EFTA02728461 UBS FINANCIAL PRODUCTION STATEMENTS ACCOUNT BEGINNING ENDING/LAST SOURCE OF DESTINATION OF ACCOUNT NAME NUMBER STATEMENT STATEMENT INITIAL BALANCE ACCOUNT CLOSE OUT COMMENT TRANSFER OF SECURITIES - SOURCE FINANCIAL Need to research JP Morgan Stints to INSTUTITION NOT TRANSFER TO ACCT. determine if they transferred GHISLAINE MAXWELL = FEB 2014 DEC 2016 STATED =ANGARA TRUST Securities TRANSFER OF SECURITIES - SOURCE FINANCIAL TRANSFER TO G. Need to research JP Morgan Stmts to INSTUTITION NOT MAXWELL UBS ACCT determine if they transferred GHISLAINE MAXWELL FEB 2014 IAN 2016 STATED securities TRANSFER OF SECURITIES - SOURCE Need to research JP Morgan Stmts to FINANCIAL TRANSFER TO G. determine if they transferred INSTUTITION NOT MAXWELL UBS ACCT securities. Need to verify receipt of GHISLAINE MAXWELL = FEB 2014 JAN 2016 STATED funds into sect= Mil TRANSFER OF SECURITIES - SOURCE FINANCIAL Need to research JP Morgan Stints to INSTUTITION NOT TRANSFER TO, determine if they transferred GHISLAINE MAXWELL FEB 7014 DEC 2016 STATED Ill. ANGARA TRUST securities TRANSFER FROM JP MORGAN TRANSFER TO. GHISLAINE MAXWELL APR 2014 DEC 2016 CHASE IIIMANGARA TRUST IN NOVEMBER 2016, 51.42 MILLION WAS TRANSFERRED TO THE= ST. The August .grare staten tnding balance of TRANSFER FROM approximately $65,000. Refreash JP MORGAN subpoena needed to receive GHISLAINE MAXWELL = MAR 2014 AUG 2019 CHASE N/A subsequent statements. TRANSFER FROM JP MORGAN GHISLAINE MAXWELL FEB 2014 AUG 2019 CHASE N/A TRANSFER FROM JP MORGAN MINIMAL BALANCE - MAX HOTEL SERVICES CORP II FEB 2014 DEC 2017 CHASE N/A TRANSFER FROM JP MORGAN TERRAMAR PROJECT, INC sm. FEB 2014 AUG 2019 CHASE N/A The August statement has an ending TRANSFER FROM balance of approximately $6,000. JP MORGAN Refreash subpoena needed to receive MAX FOUNDATION FEB 2014 AUG 2019 CHASE N/A subsequent statements. EFTA02728462 UBS FINANCIAL PRODUCTION STATEMENTS ACCOUNT BEGINNING ENDING/LAST SOURCE OF DESTINATION OF ACCOUNT NAME NUMBER STATEMENT STATEMENT INITIAL BALANCE ACCOUNT CLOSE OUT COMMENT TRANSFER FROM TRANSFER TOG. JP MORGAN MAXWELL UBS ACCT POT & KETTLE, LLC FEB 2014 NOV 2016 CHASE 1.1 the August statement has an ending balance of approximately 52,000. 1RANSFER FROM Refreash subpoena needed to receive JP MORGAN subsequent statements. August t L.MAX, LLC ELS 2014 AUG 2L19 CHASE N/A transfers are $4,000 to Brian Yurast s TRANSFER FROM TRANSFER TO G. JP MORGAN MAXWELL UBS ACT 116 EAST 65TH STREET LLC = FEB 2014 NOV 2016 CHASE The August statement has an ending TRANSFER FROM balance of approximately $59,000. 10 MORGAN Refreash subpoena needed to recei✓e GHISLAINE MAXWELL IRA FEB 2014 AUG 2019 CHASE N/A subsequent statements. TRANSFER FROM TRANSFER TOG. G. MAXWELL UBS MAXWFI I URS ACCT GHISLAINE MAXWELL SEPT 2014 MAY 2017 ACCT TRANSFER FROM TRANSFER TO ACCT In July 2019, close out month, G. MAXWELL UBS (UNKNOWN approximately $842 thousand was GHISLAINE MAXWELL NOV 2015 JUNE 2017 ACC= ACCT OWNER) transferred out. The statement reflect some activity EDGARLY LLC AUG 2015 NOV 2016 with G. Maxwell'siMaccount EFTA02728463 MAX HOTEL WOMAN( M014714 GILISUUNE 664516464E GHISLAIVE 6HISLAIR4 GHISUUNE 6HISLAINE GHSLAINE SERVICES TERRAMAR MAX NITRE. ELLMAX, MAXWELL GHISLAINE GMIS1A1NE END MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL CORI. PROJECT, INC 1CIONCLA1 WV LLC LLC STRIVE LLC IRA MAXWELL MAXWELL Gram! Total Jan 14 0.00 0.00 0.00 aoo 000 o.00 000 0.00 000 000 00D 0.00 Feb-14 1,981,915.46 991,747.63 1,013,286.11 1,806,597.05 27.047.74 2,360.13 31,749.95 3,517.75 5,838.70 87.974.09 30.26073 56,227.11 6.058,527,70 Mar-14 2,042,844.58 1013,875.67 1,054,781.51 1.956.311.16 2,984,074.11 11,384,44 2,33113 7510.15 3917.75 5,818.70 117,919.23 9,421.01 56,893.44 9,236,733.28 Apr-14 2,082,282.14 1,015,343.20 1,041,175.35 2,003,250.88 4400,15885 2.893.474.96 4,416.79 2,331.13 5.03341 3,517.75 5,838.70 87,951.40 17,583.11 56,975.98 24,050,139.57 May.11 2.098./06 S7 1,0113909 27 1,07177163 2,614,624.69 4 799 749 41 7.855.76789 2.881.13 2.33113 13389.74 8,738.24 5,833.70 87,953.50 15.49290 57,156.65 14,085,414.50 Jun-14 2,071,921.44 969,515.06 1,016,759.23 1,945,163.86 1.702055 92 6,149,721.69 33,131.53 2,33113 100.252.08 8.738.24 5,589.0) 87,957.10 15,19741 57.04336 14,165,397.55 kW-14 1,597,952.47 968,730.08 1,001286.73 1,594,884.72 1,648)307 77 6,717420.93 31,364.05 2,331.13 80,879.53 8,738.24 5.589.32 87,960.94 141,432.83 56,92989 11967,287.63 Aus-14 2,664,080.58 970.207.61 1,023,895.74 1,606,645.26 1.697.705 70 6.624.321.96 25826.27 2,331.13 79,485.09 8,738.24 8589.62 27,964.54 41,194.07 57,013.30 13,991810.01 Sep-14 1,637,970.72 968,660.80 1,009,316.80 1,570,014.78 1.671877 14 6,076,451.41 1,521.10 2,331.13 73,690.19 8,738.24 5,589.94 87.968.38 154,41019 57,022.91 480,80100 13,734,236.73 Ott-14 1,687,906.48 968,500.65 1.015.66754 1,531,861.24 1,669213 48 6.053,97892 10,253.60 2,331.13 61.943.91 7,238.24 5,500.23 37,97116 43,570.90 57,014.27 480803.00 13,603,075.45 Nov-I4 2,734,358.85 968,765.10 1,019,697.22 1,531,170.79 1989369 05 6170.69166 2,303.45 2,331.13 59,593.43 7,238.24 5,300.54 67,475.58 22,264.50 37,142.73 384.019.00 13,644,643.27 Dec-14 2,721,172.36 967,050.04 1,011,812.53 1,469.48100 1,584,344 34 4,202969 81 71570.66 833.13 37372 04 7,138.24 002 27,47294 12,377.14 57,015.20 naslo.00 11.617.139.43 Ian-IS 1,651,844.10 966,819.21 1.011.105.26 1,501,245.03 1,578955 92 4.159.021.96 65,56718 833.13 35.196.44 7,238.24 4.77 37183.01 21,987.01 57,246-36 309.975.00 11,514,523.33 Feb-15 1,721,543.43 976,075.81 1,033,448.86 1,562,063.98 1.608 235 26 4109.172.87 59,436.72 833.13 33,025.68 7,238.24 4.77 37,486.50 35,927.93 57,17875 393,630.00 11,682,301.93 Mar-15 1,715,724.13 974,103.07 1,031,002.76 1,511,533.09 1,608 304 80 4,109,368.36 55,658.57 804.13 32,395.09 7,138.24 4.77 $7,464.06 5,497.23 57,314.03 308454.00 11,595,371.48 Aye-15 1,712820 67 975.299.70 1.039503.12 1,577079.07 1.524 66D 30 4.135.565.64 46,125.64 801.13 30,498.21 7,238.24 4.77 52,466.21 15,203.10 57,237.311 402,149.00 11,571,651.68 May-I5 1,731,044.46 976.405.13 1,041,843.69 1,554367.09 1,545,12989 4.085.765.31 30,830.93 801.13 15,805.31 5,238.24 4.77 52,447.20 30,902.50 57,326.00 410592.00 11,539,126.65 Jun-IS 1,694,388.11 910,395.33 1.029.823.15 1,521,095.06 1.53144573 4,055,973.54 21,165.97 804.13 12,713.04 5,238.24 4.77 52.468.07 2.295.37 57,268.68 420,593.00 11.315,6/2.30 Ael-ts 2,652,37066 967.919.34 1024,819.21 1,488,945.99 17116,217 74 435121361 13,906.90 804.13 4,577.45 5,238.24 4.77 52.469.06 43,955.00 57,24875 413,157.00 11.352.835.77 Aue-IS 1,576,386.61 962,863.66 1,003,634.71 1,371941.00 1,427,419 64 3,995,432.11 5,261.61 801.13 10,470.15 5,238.24 4.77 52,469.96 15.212.65 57,19125 425,763.00 10,909,773.52 Sep-IS 1,332,724.47 953,1340.43 987,050.49 1,194,795.62 1,415,546 73 3,719667.31 23,883.82 804.13 2.284.31 5,238.24 4,77 52,469.96 34.095.76 57,342.90 926,148.00 10,705,916.94 Oct-IS 1,413,693.34 961.3%4.81 886.894.64 1,714,522.28 1,454,73238 3.847,39837 15,875.44 801.13 10.226.71 5,138.24 ALIT 52,471.79 34.172.33 57,213.03 921.20000 10,876842.76 Nov-15 1,025834.34 957,819.10 2110.035.55 1,116,076.60 1.351,897 60 4.05709422 13,237.97 80.13 5.7205 5.238.24 4.77 52472.69 16,15355 57,092.59 917,854.00 250.000 03 10.777.419 40 Dec-15 798,007.41 811.65 690.51 1,010,341.52 1,311,71781 6,144,731.58 1,932.36 801.13 77172 5.238.24 4.77 48,911.10 55.373.13 57,022.63 922,621.00 250,03010 10,609,020.56 Jan-16 827,886.93 0.00 0.00 990,425.75 1.275 550 79 6.098382.56 0.00 801.13 9.418.18 5.238.24 504.7/ 41,876.99 17,253.59 57,193.21 931,268.00 253.155.00 10,508.958.14 Feb-16 761,138.45 643364.80 1,195/63 41 6,243837.55 23,649.36 804.13 38,577.13 5,238.24 479.77 38,320.03 6.461.10 57377.43 926,711.00 252.155.03 10,401,117750 Mar-16 907,019 10 296.518.80 1.218 711 47 4215.922.95 12.093.56 773.13 37,155.62 5,233.24 47177 27,723.09 (5.368.211 57419.66 898,146.00 645,669.03 9,417,597.38 Apr-16 819,478.26 854,145.29 1.220.04057 18,955982.77 26,421.11 773.13 36.137.38 5,238.24 4,479.77 25,081.68 6,637.90 57,422.56 887.243.00 642.95900 23,541,340.66 May.16 820,335.93 854.627.62 1.169,317 37 16,475,002.07 173,180.94 773.13 35,113.74 5238.24 4,479.77 27439.97 0.00 57,359.41 893,311.00 651195.00 21,162,940.19 Jun-16 345,09687 882,283.43 1.163830 56 16.374.758.15 172,148.27 771.13 33.989.23 5,238.24 39,479.77 19,798.29 10.06) S7,639.58 899,01100 842.516.00 21.055,622.16 lul.16 156.673.24 887,525.14 1.187106 51 15,623,167.44 147,973.93 773.13 33,156.66 5,218.14 14,480.17 17,156.60 165,935.78 57,593.07 896,407)30 661,41380 20,554,959.91 /A846 456.944.22 869,58168 1185,383 34 10638190.65 234976.18 77113 32.724.00 5,238,24 14,480.50 14,514.88 157,752.58 57,524.51 902,540.00 661,413.00 20,531.143.91 Sep-16 149.664.29 630,22138 2.182.861 13 15,551,348.76 101.411.56 3,602.23 18046.44 3,233.24 14,480.01 11.873.22 129,557.20 57,603.66 923200.00 673.974,00 20,401,90.85 Oct 26 817,71275 836.741 99 1,115,63052 28699,173 12 97.18071 113 18202 15 1.233 24 0.01 9,211.51 0.00 57,417.05 935,559.00 679.935.00 20.293.049.87 Nov-16 557.14 577.18 772 39 1,468,134.79 69,703.41 1.13 17,533.26 3,238.24 6.119.77 0.00 57,16125 932,507.00 687506.03 3,239.283.56 Dec-16 0.00 0.00 000 991.42160 43,932.84 1.13 17,018.32 3,238.24 96,225.08 57,165.97 922,733.00 683.739.03 2,815,433.18 mei/ 732,011.80 26,612.33 1.13 16,425.02 3,238.24 47.965.40 57,157.40 930,711.00 688,123.00 2,542,265.82 FM.17 661.20660 22,016 83 1.13 15902.55 1,428.24 79.968.85 57.259.34 950,813.00 926.38580 2.487.631.54 Mar-17 639117.66 14,01018 1.13 15,015.94 1,488.24 67.904.60 57,287.59 917,29890 694,120.00 2.436,44114 Apc-17 198,581.77 49,700.00 1.13 14,419.67 1,488.24 58.958.28 57,324.51 954,012.00 701.077.0) 2,035.592.60 May-17 716,649.14 20,50754 1.13 13.600.34 1,488.14 50.011.76 57,514.72 0.00 703.047.03 1.563.019.87 lun.17 687.70853 18,573.84 1.13 10,834.65 1,11313.24 41,050.10 57,507.24 705,443133 1,522,686.73 Jul -17 656,882.33 40,683.50 1.13 7,731.21 1.183.24 32,144,84 57961.78 702,106.03 1,498,599.03 Aug-17 648,162.14 37,71899 113 4,141.91 1,488.24 20,681.99 57,793.06 701115.0) 1,428754.48 Sep-27 855,331.00 44.161.92 1.13 3,292.61 1,424.24 11,72572 57,732.40 719.160.0) 1.692893 01 Ott -17 850,29147 45,57866 1.13 1,980.99 1,488.24 4,899.87 57,63445 721,906.00 1.683,776.81 Nov-17 846,651.90 40,049.95 1.13 1.33731 1.188.24 900.60 57,609.16 727,134.03 1175,172.29 Dec-17 817,57416 41,944.32 0.00 26612 1,24125 16,750.94 57,676.61 726.413.0) 1.641,871.03 MA-18 804,967.77 36,522_63 1,58525 1,243 S7 877.16 57,336 41 711,244.03 1.641.70611 Feb18 792,359.25 45,671.03 97794 1,24317 8,757.16 57,331.06 746,455.03 1.652.797.81 Mae-18 785,97073 41,441.47 8017 1,24115 4,718-86 57,469.31 754944.03 1.645,01172 Apr-18 774.600.36 41,297.55 4,176.78 1,244.45 75989 57,301.61 762,445.03 1.640,825.67 mar11 756.70104 4732458 2.595.40 124416 6,760.45 57,516.92 760,794.03 1,632,940.15 lun-18 753,698.04 45,120.48 170.45 1,21507 2,761/9 57,563.96 770,023.03 1.630.082.99 1u118 148.817.89 43,950.06 183142 1,245.19 0.00 57.489.33 770,427.00 1,64761.29 Aug - 1.8 743,002.88 46,70356 21.524.42 1,245.48 2,000.20 57.701.04 767,919.03 1.640.102.78 Sep-18 729,384.33 49,671.09 18,67431 1,24602 8,00183 57,669.43 778,916.00 1.643,562.01 0(118 730.376.33 41,171.92 13,74158 1.246.27 4,001.94 57,555.16 786,991.03 1.641869,20 Nov.18 /28.867.87 47.394,12 12,83099 1.24640 3.06 57,737.57 778,512.00 1,626,592.21 Dec 18 699.98877 43.270.55 10,250 71 976 91 11,82870 58,12522 756,359.00 1.516,765117 148.19 698,148.94 44,737.65 716089 977,23 7,832.06 58,260.54 761,416.03 1.579.333.31 EFTA02728464 MAX HOTEL POT i GHISUUNE MONTH GOISLAINE GHINAINE GNINAINE GNISLAINE 6 HISULINE CHISLAINE MISAMNE SIRVKCS TIRRAMMI MAX KETTLE, ELLMAX, MAXWELL GHIStAINE GHIStAINE (ND MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL MAXWELL CORP. PROJECT, INC FOUNDATION DC MC STRICT TLC IRA MAXWELL mAXwELL Grad Total Fel3.19 694,182.87 44,843.54 6,314.35 977.53 3,834.40 58,378.57 770,445.E0 1,578,976.26 MN-19 173.79207 42,224.08 3.726, 29 977.61 151135.56 58,824.95 773,775.00 1,069,155.76 Apr.19 166,344.71 46,010.09 3,416.18 978.10 11,838.79 58.816./3 773,563.00 1,060,977.60 May 29 157,379.38 50,000.00 1,753.14 97/3.41 7,842.33 59.967 22 775,771.00 1,052,699 49 lun.19 151,952-18 49,96914 1,453.04 978.73 3,1144.10 58,981.66 0.E0 267.179.65 Iul.19 475,24124 149,448.50 19545 979.04 9,844.97 58.994.06 694,704.26 Aug'19 65,958.38 3,272.32 6,42111 979.19 2,000.00 59,004.99 137,636.71 EFTA02728465 CART EVIDENCE (Jeffrey Epstein) SOD-NY-30227571 1628 Silver Apple Desktop Computer with Keyboard and mouse 1629 1 Seagate Path/ 100 Hard Drives 1830 1 Seagate Path/ 100 Hard Drives 1B31 1 Seagate Path/100 Hard Drives 1632 1 Seagate Path/100 Hard Drives 1833 1 Seagate Path/100 Hard Drives 1834 1 Seagate Path/100 Hard Drives 1B35 1 Seagate Path/100 Hard Drives 1B36 1 Seagate Path/100 Hard Drives 1837 1 Seagate Path/100 Hard Drives 1B38 One cellophane containing one (1) Data Traveler 4GB USB 1639 One cellophane containing one (1) Data Traveler 4GB USB 1840 One cellophane containing one (1) Mentor Media 32 GB USB 1B41 1 HP Compaq Machine 1B42 1 Cube 9000 Siteserver, (BLACK/SILVER) 1843 1 Dell Machine 1644 1 Silicone Power Microw SD Adapter with 16GB SD CARD 1845 10 Assorted cd's EFTA02728466 1846 1 EMTEC 16 GB USB 1847 1 Blue EMTEC 16 GB USB 1848 1 Cruzer Guide 32GB USB 1B49 1 Cruzer Guide 32GB USB 1850 1 Cruzer Guide 32GB USB 1B51 1 Cruzer Guide 32GB USB 1B52 1 SPIEF 2014 Silver USB 1853 1 Apple Desktop Computer with keyboard and mouse 1654 1 Apple Desktop Computer with keyboard and mouse 1655 One cellophane containing one (1) White Apple iphone 5 1B56 1 Seagate Backup Plus Portable Drive-1TB 1857 1 Gray Apple Desktop Computer with keyboard and mouse 1658 1 Sony Camera with black case 1659 1 MSI PC computer in a brown box 1660 1 Seagate Barracuda 7200 harddrive 80GB 1661 1 Dell Precision Tower 5810 1862 1 Sony Vaio Laptop 1663 45 Assorted Cd's 1864 1 Sony BM-560 Recorder 1865 1 Silver Olympus Recorder 1866 1 Black Radio Shack Recorder 1867 1 Space Gray Apple Ipad 1B68 1 Space Gray Apple Ipad 1869 1 Silver Ipad-64GB 1670 1 Apple Desktop Computer 1671 One (1) black iphone with IMEI number 357201093322785 1672 One (1) silver Ipad with serial number DLXQGM3KGMW3 1873 Black Hard Drive 1874 Black Hard Drive 1875 Two Blue Binders with 58 Discs inside EFTA02728467 1878 4 binders with 68 discs inside 1880 Mac Desktop labeled "Kitchen Mac"-grey 1881 Silver Mac Laptop labeled JE BIG LAPTOP" "Black Bag" in black bag 1882 Silver Macbook Pro S/N C02QMOGUGWDP 1883 Silver 'pad Model A1567 S/NDMPQL25NG5YPY 1684 Silver 'pad Model A1567 S/N DMPQL1RMG5Y in case 1685 Silver Mac Desktop with mouse and keyboard S/N C02NM1MOFY14 1687 Silver Mac Desktop 1696 Toshiba Laptop with charger 1697 HP laptop with charger S/N CND81368V5 1898 Silver Desktop Mac with Keyboard 1B99 Red Nikon camera 16102 Silver Macbook Desktop with keyboard 16103 Apple ipod shuffle on watch band 16106 Dell Inspiron tower with power cord Reg MOdel:D19MQCHFA335 18107 Silver Mac desktop Model A1311 S/N W804736DDA5 18108 Olympus Digital Voice Recorder 18109 Unifi Cloud Key, M/N: UN-CK, FCCID:SWX-UCCK, IC 6545A- UCCK. MAC ID:1843KB4F6E4D30C69- dcRgm9 18111 Unifi video, M/N:UVC-NVR- 2TB, MAC ID:1829FB4FEBE426EA90 16112 Unifi Server, MAC ID:1735K788A20463234- EFTA02728468 8uu9F, FCC ID: SWX- UASPROP 16115 HP Server with (4) 500 GB drives, S/N MXQ3220187 18116 Panasonic KX-TDE100, S/N: KX-TDA0149LCCD005398 1B117 6 Bay with 146GB drives, S/N MXQ824A1R 18118 Silver Mac Desktop 16119 HP Desktop Tower, S/N CNV7160050, Model It 260- a010 16120 HP Tower, S/N CNV716004Y, Model l' 260-a010 18121 Mac Desktop, S/N W89524CZPJ, Model A1312 16122 Lenovo Tower, S/N M107YG6U, Machine type: 9010 16123 Lenovo Tower, S/N 1S330662UKIXEKGX 16124 HP Tower, S/N CNV742213M3, Model 570- p056 EFTA02728469 oidulet OMR 02M321 024332 024 32 v-i 323 or -13210 ov-f 3349 02-14337 (57-`13(99 (2) O2( 3'12 02-4 3s.1-t o 2-93 (ocr 0T-13/o 0 02'10$ 02-7910 0271,1 oil('I 13 ov-i 339 02-1-134I 07.43yi 014 393 029394 021-13y5 024-431440 O2 4 347 024351 62-11348 024319 0243 EFTA02728470 Inventory of Evidence Collected Under 31E-MM-108062 18# Subitem # Original Description Detailed Subitem Description ONE PHONE MESSAGE BOOK PBPD0S- 1 1 1024 See Notes THREE PHONE MESSAGE BOOKS (Overall 1 2a description for Subitem 2) See Notes THREE PHONE MESSAGE BOOKS (Overall 1 2b description for Subitem 2) See Notes THREE PHONE MESSAGE BOOKS (Overall 1 2c description for Subitem 2) See Notes (1) Purple hanging folder labeled with the tab "MASSAGES", containing two 1 3 ONE FILE FOLDER WITH TWO FILES empty light purple folders labeled and 'MN (1) Manila envelope containing shreds of paper showing both handwritten and 1 4 SHREDDED PAPER printed text 1 5 ONE FILE FOLDER - ORANGE (1) Empty orange hanging folder labeled with the tab "MASSAGE" 1 6 BEIGE MASSAGE TABLE See Notes 1 7 BROWN MASSAGE TABLE See Notes 1 8 BLACK FRAMED PHOTO OF NUDE GIRL See Notes (1) brown picture frame with small hinged doors on the face, containing a photo 1 9a NINE PICTURES IN FRAMES of a female in a thong and tank top with her back to the camera (1) set of (3) blue picture frames connected with hinges, containing (3) photos of female individuals - (1) photo of a female in her underwear, (1) photo of a 1 9b NINE PICTURES IN FRAMES female in sunglasses, and (1) photo of a female with a breast exposed (1) black photo frame containing a photo of a female in a bikini sitting on a 1 9c NINE PICTURES IN FRAMES Kawasaki vehicle EFTA02728471 (1) tan woven picture frame containing a photo of a female with short hair 1 9d NINE PICTURES IN FRAMES wearing sunglasses (1) tan textured picture frame with hanging handle on top, containing a black 1 9e NINE PICTURES IN FRAMES and white photo of a female's nude lower back, buttocks, and thighs (1) white wood picture frame with rhinestones, containing a photo of a topless 1 9f NINE PICTURES IN FRAMES female wearing a thong and leaning against a wall (1) blue picture frame with white dashes, containing a photo of Jeffrey EPSTEIN 1 9g NINE PICTURES IN FRAMES seated at a table as seven females and one male stand assembled behind him (1) silver-colored picture frame, containing a photo of five females seated in a row with a male laying sprawled on top of four of their laps, while two other 1 9h NINE PICTURES IN FRAMES females stand behind them (1) light tan picture frame with blue crescent moon decorative stamps and the phrase "Once in a Blue Moon" written several times around the interior of the frame, containing a photo of Jeffrey EPSTEIN with his arm around a female's waist and holding an oversized check for $22, 500.00 showing the signature 1 9i NINE PICTURES IN FRAMES "DJTRUMP" 1 10 EIGHT PHOTOS FROM OFFICE (1) metal and light blue glass picture frame, containing a photo of two naked 1 11a TWO PHOTOS - SITTING ROOM females lounging on rocks on a coastline (1) white and blue striped picture frame, containing a photo of a topless female 1 11b TWO PHOTOS - SITTING ROOM lying on her stomach on an outdoor cushion and smiling at the camera (1) blue picture frame with a decorative yellow star and decorative text, containing a photo of a topless female visible from the waist up and sitting 1 12a TWO PHOTOS - TABLE alongside a body of water (1) light tan picture frame with a decorative detail of two blue oars, containing a photo of a naked female laying on a lounge chair reading a book, taken from a 1 12b TWO PHOTOS - TABLE point behind her right shoulder (2) VHS tapes, one unlabeled and one In a white VHS sleeve labelled a 1 13 TWO VHS TAPES - POOL AREA on bungee" EFTA02728472 (2) compact discs (CDs) in plastic cases - the first disc is labeled on the front of the case with "HAPPY BIRTHDAY FROM & and the digit "1", and the CD inside is labeled "THE ADVENTURES OF AND "; the second disc is labeled on the front of the case with "HAPPY BIRTHDAY FROM 14 TWO CDS - MARKED "HAPPY BIRTHDAY" st handwritten on it and the digit "2", and the CD inside has the word "original" 15a THREE FRAMED PHOTOS - CABANA See Notes 15b THREE FRAMED PHOTOS - CABANA See Notes 15c THREE FRAMED PHOTOS - CABANA See Notes 16 ONE MESSAGE PAD - 1ST FLOOR See Notes 17 ONE MESSAGE PAD - DESK See Notes (3) compact discs (CDs) - the first CD is in a paper sleeve and has the following text handwritten on its front: "North Ocean Way prop # 05-1024 #18-2 PBPD case # 05.368; the second CD is in a paper sleeve and has the following text handwritten on its front: "No Doubt Tragic Kingdom 11-06-04 [A numbered song Ilst] Prop 05-1024 # 18 # 1"; and the third CD is in a plastic case and has the following text handwritten on its front: "Rock Mix PBPD case 18 THREE CDS - DESK # 05-368 prop # 05-1024 it 18-3" (1) black SONY brand DVM60 mini digital video cassette tape - no labels or 19 ONE 8MM DESK writing on the tape or case A collection of unframed photographs and photo prints - some approx. 3" x 5" size, some approx. 8" x 10" size - most of which show naked females in a variety 20 UNFRAMED PHOTOS - DESK of poses and locations (1) tan patterned reflective picture frame, containing a photo of a topless 21a TWO FRAMED PHOTOS - DESK female seen from the waist up EFTA02728473 (1) blue, green, and yellow glass picture frame, containing a photo of two 1 21b TWO FRAMED PHOTOS -DESK topless females lying on outdoor lounge chairs (1) light tan picture frame with a decorative detail of three red and white life preservers, containing a photo of a topless female staring at the camera and 1 22a TWO FRAMED PHOTOS - TABLE seen from the waist up 1) light tan picture frame with decorative blue swirls, containing a photo of a 1 22b 'TWO FRAMED PHOTOS -TABLE opless female standing waist-deep in a body of water __ 1) receipt from Adult Video Warehouse in North Palm Beach, FL, dated 07/23/2005, showing purchase of 10 items listed as "NOVELTY", which totaled 1 23a THREE SOAPS ON A ROPE $213.96 (3) novelty soap items - the first is an opened package of "Mini Peni-Soaps" penis-shaped soaps made by California Exotic Novelties, with one soap of two missing; the second is an unopened package of "Sexy Loving Soap" penis-shaped soaps made by Pipedream Products; and the third is an unopened package of "Soap on a Rope Lather-Up Pussy" vagina-shaped soap made by California Exotic 1 23b THREE SOAPS ON A ROPE Novelties (2) boxed Twin Torpedos remote-controlled vibrator sets, with accompanying 1 24 TWO VIBRATORS - "TWIN TORPEDO" invoice billed to 1 25 TWO SOAPS ON A ROPE (2) penis-shaped soaps, one small soap and one large soap with attached rope ONE LARGE FRAMED PICTURE - MASTER 1 26 BEDROOM See Notes (1) copy of a transcript for DOB with a prepared date of 01/19/2005, stored in 1 27 ONE HIGH SCHOOL TRANSCRIPT - AH a previously sealed envelope from ONE BOTTLE OF JOY JELLY - MASTER 1 28 BEDROOM (1) unopened 4 oz. bottle of JOY JELLY peach-flavored lubricant (3) VHS tapes, as follows: 1) a red VHS tape titled, presents I Love Lesbians Four"; 2) a standard VHS tape titled, "Eatin' and 3) a standard VHS tape with handwritten front and side labels with the text, "Zorro Ranch Main House 3/17/00" and the additional text "SEX IN CITY" handwritten on top 1 29 THREE VIDEO TAPES - MASTER BEDROOM of the existing text on the front label 1 30 SIX FRAMED PHOTOS EFTA02728474 2 [N/A - no listing for Subitem 31 in Sentinel 2 31 182 description) See Notes Documents related to a car rental from Thrifty Car Rental at Tampa International Airport on 09/25/2005. Documents include a car rental agreement for a vehicle rented by of with apparent phone number The car was rented on 09/25/2005 and was intended to be returned to a location in West Palm Beach on 09/26/2005. The rental was made with a Visa card ending in - Also included are a receipt for the rental and car check-in documents. The receipt shows the car was driven approximately 393 miles in the one day it was 2 32 ONE THRIFTY RENTAL AGREEMENT rented. (1) notepad sheet with the printed footer "Jeffrey E. Epstein", with the following 2 33 NOTE FROM handwritten text: "I used the cash in here to fill up the tank. - 2 Ma ELEVEN CDS - OFFICE (1) 700 MB writable CD•R disc, with no labels or writing on the disc or case 2 34b ELEVEN CDS - OFFICE (1) 700 MB writable CD•R disc, with no labels or writing on the disc or case 2 34c ELEVEN CDS - OFFICE (1) 700 MB writable CD-R disc, with no labels or writing on the disc or case 2 34d ELEVEN CDS - OFFICE (1) 700 MB writable CD-R disc, with no labels or writing on the disc or case EFTA02728475 2 34e ELEVEN CDS - OFFICE (1) 700 MB writable CD-R disc, with no labels or writing on the disc or case 2 34f ELEVEN CDS - OFFICE (1) 700 MB writable CD-R disc, with no labels or writing on the disc or case 2 34g ELEVEN CDS - OFFICE (1) 700 MB writable CD-R disc, with no labels or writing on the disc or case 2 34h ELEVEN CDS - OFFICE (1) 700 MB writable CD•R disc, with no labels or writing on the disc or case 2 34i ELEVEN CDS - OFFICE (1) 700 MB writable CD-R disc, with no labels or writing on the disc or case (1) 700 MB writable CD•R disc, with handwritten text in red marker that appears to read n= but was partially scribbled out by additional red 2 34j ELEVEN CDS - OFFICE marker on top (1) 700 MB writable CD-R disc, with handwritten text in red marker that appears to read I= but was partially scribbled out by additional red 2 34k ELEVEN CDS - OFFICE marker on top 2 35 MESSAGE BOOK - GUEST HOUSE See Notes 2 36 ONE MESSAGE BOOK See Notes (1) 128 MB Ritz 8ig Print Digital Film CompactFlash media card, and (1) 128 MB 2 37 TWO COMPACT FLASH CARDS PNY Technologies CompactFlash media card EFTA02728476 Six CDs, as follows: 1) 700MB CD with handwritten text in red marker reading, 'HOTEL' DISC 1" and handwritten text in black marker reading, "#1 of 7 Prop # 05/1024 #52"; 2) 700 MB CD with handwritten text in red marker reading, 'HOTEL' DISC 2" and handwritten text in black marker reading, "Prop # 05.1024 #52 #2 of 6"; 3) 700 MB CD with handwritten text in red marker reading, and handwritten text in black marker reading, "#3 of 6 Prop # 05/1024 #52"; 4) 700 MB CD with handwritten text In red marker reading, "Blues Au Feminin" and handwritten text in black marker reading, "Prop # 05/1024 #52 #4 of 6"; 5) 700 MB CD with handwritten text in red marker reading, and handwritten text in black marker reading, "Prop # 05/1024 #52 #5 of 6"; 6) 700 MB CD with handwritten text in red marker reading, 'Get Lifted"' and handwritten text in black 38 SIX CDS - GUEST HOUSE marker reading, "Prop # 05-1024 #52 #6 of 6" 2 39 POWER CORD To CPU - GUEST HOUSE (1) black 12W power cord, with white label reading, "A - POWER CORD #54" 2 40 CPU - OFFICE See Notes 2 41 ONE POWER CORD TO CPU - OFFICE (1) black FAN-JET power cord, with white label reading, "A - POWER CORD #56" Three CDs, as follows: 1) 700 MB CD-R with handwritten text in black marker reading, "Photos Patrol Boat May 2005" and "Prop @ 05/1024 #57 #1of 3"; 2) 700 MB CD-R with handwritten text in black marker reading, "LSJ MAY 27" and "Prop # 05/1024 #57 #2 of 3"; 3) 700 MB CD-R with handwritten text in 2 42 THREE CDS - OFFICE black marker reading, "Peacemaker" and "Prop # 05-1024 #57 #3 of 3" 2 43 ino enti ' See Notes (1) green patterned glass picture frame, containing a photo of a naked female seated sideways on a brown chair with her eyes closed and holding an unsheathed dagger, posed in front of a painting depicting a naked female seated 2 44 ONE GREEN FRAMED PHOTO on a brown chair holding a sheathed dagger EFTA02728477 (1) SONY MC-90 microcassette, with handwritten text reading, "05-368 Prop # 3 1 TAPED CONVERSATION PBPD 05-237 05.237 Collective evidence packaging for 1B3, Subitems 2, 3, & 4 contains the following: (1) SONY MC-90 microcassette, with handwritten text reading, "Prop # 05-243 #1 PART 1"; (1) SONY MC-90 microcassette, with handwritten text reading, "Prop # 05-243 #2 PART 2"; and (1) SONY MC-90 microcassette, withh handwritten text reading, "Prop # 05-243 #3 Part 1 PBPD # 05-368 3 2 AUDIO TAPE #1PBPD 05/243 3 3 AUDIO TAPE #2 See Detailed Description for 1B3, Subitem 2 3 4 COPY OF TAPE #1 See Detailed Description for 1B3, Subitem 2 (1) SONY MC-90 microcassette, with handwritten text reading, "05-368 Prop # 3 5 MICRO TAPE PBPD 05-256 05-256 + Manila folder containing a black-and-white photograph lineup depicting 6 3 6 PHOTO LINE-UP PBPD 05-257 middle-aged white males, numbered 1 through 6 (1) MAXELL C90 cassette tape, with handwritten text on Side A reading, "Prop # 05-294 #1 05-368 W/F" and handwritten text on Side B reading, "05-368 CONTROL CALL 3/30/05 CONVERSATION - 3 7 AUDIO TAPE PBPD 05-294 (1) SONY MC-90 microcassette, with handwritten text reading, "05-368 Prop # 3 8 MICRO TAPE 05-294 #2 (1) FUJIFILM 700MB CD-R with handwritten text reading, "Prop # 05-295 #2 3 9 CD PBPD 05-295 Case # 05-368 Call from- toM(5 - H) 03-31-05" (1) MAXELL C90 cassette tape, with handwritten text reading, "Prop It 05-313 3 10 C-90 CASSETTE PBPD 05-313 05-368 Voice Mail Messages" (1) piece of mass-market advertising mail sent from Armani Exchange to - 3 11 A/X MAIL N.M. PBPD 05-378 at (1) piece of white paper stationary with the typed footer "Ghislaine Maxwell", 3 12 WHITE PAPER G.M. with handwritten text which appears to be a variety of names and numbers (1) small phone message memo sheet, reading, "FOR: J. E. DATE: 3/29/05 3 13 MESSAGEII TIME: 8:15 P.M. SIGNED: P" EFTA02728478 (1) small piece of white paper stationary with the typed footer "Jeffrey E. 3 14 WHITE PAPER Epstein", with handwritten text reading,' (1) personal identification card from the MONTGOMERY COUNTY, MARYLAND DEPARTMENT OF HEALTH AND HUMAN SERVICES PUBLIC HEALTH SERVICES, for with ID No: and 3 15 MONTGOMERY COUNTY, MDE Expiration Date: 11/06/2005 (1) small piece of white paper stationary with the typed footer "Jeffrey E. 3 I 16 WHITE PAPERINIPBPD 05-379 Epstein", with handwritten text partially reading, "10:30 (1) computer printout dated 03/27/2005 displaying a flight itinerary from the U.S. Airways website, made for a flight from Philadelphia to West Palm Beach on 3 17 WHITE PAPER FLIGHT INFO 27MAR for passenger= (3) printed sheets concerning PC services provided by PREMIO COMPUTER INC. THREE WHITE PAPERS PREMIO (COLORADO), dated July 31 and including a checklist of tested PC components 18 COMPUTER INC and a "Troubleshooter Quality Assurance Report" (1) medium-sized piece of white paper stationary with the typed footer "Jeffrey 3 19 WHITE PAPER PHONE IS PBPD 05-380 E. Epstein", with handwritten text partially reading, (1) receipt from a business called "mrs.", located at 313 1/2 Worth Avenue, Palm Beach, FL 33480, showing a 4/4/05 purchase of one skirt for the amount "1990" and one pair of jeans for the amount "135" by customer Ghislaine 3 20 YELLOW RECEIPT 04/04/05 Maxwell with phone number and using AMEX (1) medium-sized piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten text which appears to read, "Left messages for / [Illegible] works 4 - 9 pm Mon & Tues leaves school @ 11:30 AM / will be here tomorrow at 3 21 WHITE PAPER 10:30 AM" EFTA02728479 (1) small piece of white paper stationary with the typed footer "Jeffrey E. 3 22 WHITE PAPEI Epstein", with handwritten text reading, "Bye J Thank you One-half of a computer printout dated 04/01/2005 displaying a passenger flight 3 23 WHITE PAPER FLIGHT 04/05/05 briefing for a flight from West Palm Beach, FL to New York, NY on 04/05 (1) piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with a variety of handwritten notes, one of which reads, '1IMI works Sunday 3 24 WHITE PAPE. at 4pm" (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten text reading, '@ @ 6pm" and crossed-out 4 1 WHITE PAPE.BPD 05.381 handwritten text reading, '@ @ 1pm photos" (1) small piece of paper showing a JetBlue flight itinerary customer copy (faded), which displays information for a flight from New York, NY to West Palm Beach, 4 2 WHITE PAPER JET BLUE RECEIPT FL on 04/01/2005 for customer-' (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with blue handwritten text reading, "I have left messages for -■ 4 3 WHITE PAPE. to confirm 100 pm - M to confirm 5:30 pm (it went straight to voicemail) (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with blue handwritten text reading, ' for me and 4 4 WHITE PAPES [illegible/unclear] at 600 pm" (1) small phone message memo sheet, reading, "FOR: Jeffrey DATE: 4/1/05 TIME: 12:30 M: PHONE/MOBILE: (p) MESSAGE: She 4 5 MESSAGE called again if she could work. Anytime Mon - Fri." (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with blue handwritten text reading, '-with 'n Saturday at 4 6 WHITE PAPE= 1030" EFTA02728480 (1) small piece of white paper stationary with the typed footer "Ghislaine Maxwell", with handwritten text on the front side reading, "[Illegible/unclear] and handwritten text on the back side reading, "Friday 4 7 WHITE PAPER tomorrow or Sun IM - 11AM" (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten text reading, "1200 - Sin City 4 8 WHITE PAPER B" (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with blue handwritten text reading, 'IMt on Saturday with at 4 9 WHITE PAPER 1030" (1) small piece of white paper stationary with the typed footer "Jeffrey E. • Epstein", with blue handwritten text reading, "The girl from St. Barths got sick so 4 10 WHITE PAPER ST. EARTHS she won't be able to come. got message from her" (1) small phone message memo sheet, reading, "FOR: Jeffrey DATE: 04/01/OS TIME: 12:20 M: Ghislaine MESSAGE: has pulled muscle and he is at the hospital "Good Sam" They have called dr.-and everything has been 4 11 MESSAGE - G. organized. In this case probably they won't make for lunch." (1) small phone message memo sheet, reading, "FOR: Jeffrey DATE: 4/1/05 TIME: 8:31 A.M. M: Jean-Luc PHONE/IV1OBILE: MESSAGE: 4 12 MESSAGE - J.L. Please call him back as soon as possible. It's very important." (1) small piece of white paper stationary with the typed for:her "Jeffrey E. 4 13 WHITE PAPER -II Epstein", with blue handwritten text reading,'- confirmed at 5:30" (1) small phone message memo sheet, reading, "FOR: Jeffrey DATE: 4/1/05 4 14 MESSAGE TIME: 5:15 P.M. M: SIGNED: J." (1) small phone message memo sheet, reading, "FOR: Jeffrey DATE: 04/01/05 TIME: 9:04 A.M. M: Jean-Luc PHONE/MOBILE: MESSAGE: That 4 15 MESSAGE - J.L. he called again" EFTA02728481 (1) small phone message memo sheet, reading, "FOR: Jeffrey DATE: 4/1/05 TIME: 8:08 M: Jean-Luc PHONE/MOBILE MESSAGE: He has a teacher for you to teach you how to speak. She is not 4 16 MESSAGE J.L. GIRL blonde. Lessons are free and you can have 1st today if you call" (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with blue handwritten text reading, "9:10 Dr [illegible/unclear) I have 4 17 WHITE PAPERS left message 1030 with friend 1200 Left message fo (1) piece of standard-size white paper stationary with the typed footer "Jeffrey E. Epstein", with blue handwritten writing dividing the page into four quadrants, each of which contain a series of six sets of numbers and plus signs, apparently 4 18 WHITE PAPER WS referenced by the years 2000 through 2005 (1) medium-sized piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten text reading, "acalled to work. She 4 19 WHITE PAPER -I is available on Saturday and Sunday before 4 o'clock." (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with blue handwritten text reading, as coming. She will be at 4 20 WHITE PAPER -II the house at 7:30" (1) medium-sized piece of white paper stationary with the typed footer "Jeffrey 4 21 WHITE PAPER E. Epstein", with handwritten text reading, "[illegible/unclear) (1) piece of standard-size white paper stationary with the typed tooter "Jeffrey E. Epstein", with blue handwritten text reading, "8:15 210 4 22 WHITE PAPERS ph: call B4 leave" (1) printed page of a spreadsheet showing a contact list of 11 companies and 15 individuals, printed on 4/1/2005, with the name printed at the bottom of the page and the email address 4 23 PHONE it PRINT OUT handwritten at the bottom of the page EFTA02728482 (5) pages of computer printouts titled "Messages", displaying a table labeled, "Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005" which contains notes on approximately 54 apparent calls or emails and the relevant 5 1 FIVE MESSAGE PRINTOUTS PBPD 05-382 messages (1) medium-sized piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten text partially reading, "Saturday 1200-_ 600"; other less legible text appears to show another 5 2 WHITE PAPER name and phone number (1) small phone message memo sheet, reading, "FOR: Jeffrey TIME: 10:40 M: Mr. OF: 4/5/05 PHONE/IV1OBILE:Mproom 467 MESSAGE: MESSAG Please call him back" (1) small phone message memo sheet, reading, "FOR: J.E. DATE: 4/3/05 TIME: 2:50P.M. M:. PHONE/MOBILE: IIIESSAGE: If you 5 4 MESSAGE want walk or bike, please call her SIGNED: J." (1) small phone message memo sheet, reading, "FOR: Jeffrey DATE: 4/3/05 TIME: 07:45 P.M. M: PHONE/MOBILE: MESSAGE: Pls call 5 5 MESSAGE back" (1) small phone message memo sheet, reading, "FOR: J.E. DATE: 4/5/05 TIME: 5 .6 MESSAGE J.L. 6:30 P.M. M: Jean-Luc PHONE/MOBILE: • GNED: J," (1) small phone message memo sheet, reading, "FOR: J.E. DATE: 3/19/05 TIME: 8:26 A.M. M: PHONE/MOBILE: SIGNED: J."; this 5 7 MESSAGE sheet also has handwritten text on the back reading, "birfin babies" (1) clear hard plastic molded rod with four rounded segments, approximately 5 8 CLEAR PLASTIC STICK 3.5 inches long (12) computer printouts, all concerning expenditures and asset balances as of TWELVE WHITE PAPER - EXPENDITURES December 31, 2004 for the household of Jeffrey Epstein and related business 5 9 PBPD 05-383 entities (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten text reading,'- will be here at 1:30. She couldn't 5. 10 WHITE PAPE. come earlier as she is being droped [sic] off" EFTA02728483 (1) small piece of white paper stationary with the typed footer "Jeffrey E. 5 11 WHITE PAPER Epstein", with handwritten text reading, "[Illegible/unclear] for me at 300" (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten notes partially reading, "1:30 --"Balloons 5 12 WHITE PAPE. fon, and "shooting range"; other text is illegible/unclear (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten text reading, "Left message for. to be here at 5 13 WHITE PAPER' 100 pm" (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten text reading, can't be here at" and a drawing of 14 WHITE PAPERII a flower (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten text reading either, call at 11:30" or 5 15 WHITE PAPER MI will call at 11:30" (1) medium-sized piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with blue handwritten text on the front showing the number: "561 16 WHITE PAPER # 694 0644" and illegible writing in black marker on the back (1) small phone message memo sheet, reading, "FOR: J.E. DATE: 4/10/05 TIME: 4:40 P.M. MESSAGE: Her friend doesn't need to show tax return to renew working visa. Some recomandation [sic] and picture. SIGNED: 5 17 MESSAGE A. PBPD 05-384 J" (1) small piece of white paper stationary with the typed footer "Jeffrey E. 5 18 WHITE PAPERS Epstein", with handwritten text reading, will look for [illegible/unclear]" (1) small piece of white paper stationary Ile typed footer "Jeffrey E. Epstein", with blue handwritten text reading, '11. has a friend, 5 WHITE PAPERS that would like to work tonight -" (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten text reading, "I have left a massages this morning for 20 WHITE PAPER. to confirm 100 - EFTA02728484 (1) small phone message memo sheet, reading, "FOR: 1.E. DATE: 4/10/05 TIME: 3:15 P.M. M: i OF: PHONE/MOBILE: or 5 21 MESSAGE later SIGNED: J" (1) small phone message memo sheet with a piece partially torn off, reading, "FOR: Jeffrey DATE: 4/9/05 TIME: 4:40 P.M. PHONE/MOBILE: 856 2617 MESSAGE: She is waiting for her friend to call her back. She would like to speak 5 22 MESSAGE # with you." (1) small phone message memo sheet, reading, "FOR: Jeffrey DATE: 4/11/05 5 23 MESSAGE TIME: 11:40 A.M. M: PHONE/MOBILE: (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten text reading, "1:30 4 m > Please 5 24 WHITE PAPER call her - she would like to speak with you - (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with blue handwritten text which is largely illegible/unclear but 5 25 .WHITE PAPER includes the number' (1) small piece of white paper stationary with the typed footer "Jeffrey E. 5 26 WHITE PAPER Epstein", with handwritten text reading, will be here at 400" (1) medium-sized piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten text reading, / living room shutter Roll down by bathroom shutter / Pink Room - shower temp. control / 5 27 WHITE PAPER house / s little girl on the boat" (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten text readin: or 5 28 WHITE PAPER [illegible/unclear] anybody I (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", torn in half lengthwise, with handwritten text reading, ': 5 29 WHITE PAPER gift 10AM - 4pm / T-shirts - dye / Medical" EFTA02728485 (4) pages of computer printouts titled "Messages", displaying a table labeled, "Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005" which contains notes on approximately 62 apparent calls or emails and the relevant 5 30 FOUR WHITE PAPERS messages (1) computer printout titled "MEDICAL SUPPLIES CLOSET' displaying several 6 1 MEDICAL SUPPLIES PBPD 05-386 bullet lists of a variety of medications listed under Shelf One through Four (1) piece of standard-size stationary with a printed header showing "727" in between a red pair of win s with handwritten text partially reading, 'M+ 2 727 LETTERHEAD AB+ + , and ' - Friday 5:30pm" (1) blue invoice sheet from WOOD TECHNOLOGY, INC. of Conover, NC, with invoice #: 42700, for an ebony CD storage tower sold to CSN STORES, INC. and shipped to with phone number at 6 3 INVOICE #42700 (1) computer printout of an Amazon confirmation email for an order with Order #:002-3723839-8403220, sent t. for an unnamed item totaling $29.94 billed to Ghislaine Maxwell at and shipped to at 6 4 AMAZON.COMM (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with blue handwritten text reading, "Jean-Luc 6:20pm He spoke to the specialist about your symptoms - The Doc said it is a Bratislavian virus - It is curable, but you have to move; it can cause impotence of the muscle, which can 6 5 WHITE PAPER J.L. shorten your sex life." (1) small phone message memo sheet, reading, "FOR: Jeffrey DATE: 4/4/05 TIME: 1:05 P.M. M: PHONE/MOBILE: MESSAGE: she is 6 6 MESSAGE FROM looking to speakwith you" (1) small phone message memo sheet, reading, "FOR: Jeffrey DATE: 4/4/05 TIME: 6:21 P.M. M: Jean-Luc MESSAGE: He spoke to the doctor about your symptoms It is bratislavian various [sic] It can be cured but you have to move. 6 7 MESSAGE FROM J.L. It can cost [sic] impothy Isicl of the muscle which can shorten your sex life" EFTA02728486 (1) small piece of white paper stationary with the typed footer "Jeffrey E. Epstein", with handwritten text showing the phone numbers "r il" 6 8 WHITE PAPER 20S and'' (1) small piece of white paper stationary with the typed footer "Jeffrey E. number-" 6 9 WHITE PAPER (917) Epstein", with handwritten text showing the phone (1) piece of paper displaying a shipped item list for an Amazon order with Order #: placed on 09/04/2005, for paperback books (see Notes for details) billed and shipped to Jeffrey Epstein at-- and (1) printed shipping label for a FedEx shipment with -' tracking number: , sent from JEFFREY E. EPSTEIN, to S - TRASH PULL PBPD 05 effrey Epstein, " on or MISC. DOCUMENT 6 10a 874 about 09/20/2005 (2) printed pages containing a letter addressed to "Alberto" and concerning his apparent prior resignation from "the big house Island project"; the writer of the his resignation or at MISC. DOCUMENTS - TRASH PULL PBPD 05 letter, who is not identified, reqUests Alberto to reconsider 6 10b 874 least bring the project to the state of completion before leaving (1) small piece of white paper stationary wittSetped footer "Jeffrey E. Epstein", with handwritten text reading,' for a good time call MISC. DOCUMENTS - TRASH PULL PBPD OS I <3 <3 +-and (1) yellow Post-It note with handwritten text 6 10c 874 reading, ' can not come at 7pm tomorrow b/c of (1) small phone message memo sheet, reading, "FOR: J.E. DATE: 8/20/05 PHONE/MOBILE: Please Call MISC. DOCUMENTS - TRASH PULL PBPD 05 TIME: 8:45 P.M. M: 6 10d 874 SIGNED: J." footer "Jeffrey E. MISC. DOCUMENTS - TRASH PULL PBPD 05 (1) small piece of white paper stationary with the typed 6 10e 874 Epstein", with handwritten text reading,'_ (15) pieces of white paper stationary with the typed footer "Jeffrey E. Epstein" notes, and (1) MISC. DOCUMENTS - TRASH PULL PBPD 05 or "Ghislaine Maxwell", containing a variety of handwritten 6 1Of 874 receipt from DICE RISTORANTE EFTA02728487 (1) small piece of paper stationary with the typed footer "GHISLAINE MAXWELL", with handwritten text on the front reading, 1 .1 pm 4:30 MISC. PAPERWORK - TRASH PULL PBPD 05- pm / Tues a @ 9PrIM/ , and handwritten text on the 6 lla 878 back reading, "Definite answer tomorrow / unpromising" (1) small phone message memo sheet, reading, "FOR: J.E. DATE: 9/19/05 MISC. PAPERWORK - TRASH PULL PBPD 05- TIME: 8:20 P.M. M: MESSAGE: I would like to know what time I 6 11b 878 should be tomorrow SIGNED: J." (1) small piece of white paper stationary with the typed footer "GHISLAINE MAXWELL", with handwritten text on the front readin ' class till 12:15 - back @ 5:30pm / Tues - work till 4:30/5:30 / Tues @ 8:00pm / MISC. PAPERWORK - TRASH PULL PBPD 05 off at Spm / tomorrow -12 lunch" and handwritten text on the back 6 11c 878 reading, '=- measure -" (1) small piece of brown lined paper with handwritten notes on one side reading, "Fine Chinese Ceramics Art 5th / - Info on Robert Steven Architect / 18648 $1799 / 862-963 - 9 / Gabbeh 2 8x10" and handwritten notes on the other side partially reading, "cancel 200 le [illegible/unclear] w/u 11:30pm / / / uou w/u 11:00 Tues Paris 11pm / MISC. PAPERWORK - TRASH PULL PBPD 05- w/u 7:30pm to plane [illegible] at 3 pm IM [illegible] - 5:30pm Sat 6 lid 878 w/u 6:30 AM (illegible/unclear)" Approximately (37) pieces of paper of varying types, including a printout of MapQuest driving directions, handwritten notes on personal stationary, printouts of flight itineraries, printouts containing a small photo of a girl wearing a white shirt and pink skirt, printed copies of parts of email messages, Post-It notes with handwritten phone numbers, fax cover sheets, a letter to Jeffrey Epsteing from i of the Council on Foreign Relations expressing an interest in meeting, a letter to Jeffrey Epstein from of regarding viewing a property in Cambridge, MA, a FedEx airbill, phone MISC. PAPERWORK - TRASH PULL PBPD 05- message memo sheets, and a document titled "TOWNHOUSE REPORT" 6 lle 878 concernin EFTA02728488 TWO MAGAZINES - TRASH PULL PBPD 05- (2) copies of "XCITEMENT" pornographic magazine - July and September issues 6 12a 901 (year unclear) TWO MAGAZINES - TRASH PULL PBPD 05- (2) copies of "XCITEMENT" pornographic magazine - July and September issues 6 12b 901 (year unclear) A piece of paper apparently torn from a The Sharper Image mail catalog, PAPER WITH A.S. - TRASH PULL PBPD 05- showing the ship-to recipient: OR CURRENT RESIDENT • 6 13 915 6 14 VHS T-160 CASSETTE PBPD 05-929 (1) standard VHS tape with handwritten side label with the text, la (1) SONY MC-90 microcassette, with handwritten text reading, "Prop # 05-929 6 15 SONY MICRO CASSETTE #2 NT." (1) SONY MC-90 microcassette, with handwritten text reading, "Prop # 05-929 6 16 SONY MICRO CASSETTE #3 DRIVE TO STAT" (1) SONY MC-90 microcassette, with handwritten text reading, "Prop # 05-929 6 17 SONY MICRO CASSETTE #4 M HOME" (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop # 05-937 #1 ' and handwritten text on the back of the 18 SONY MICRO CASSETTE PBPD 05-937 case reading,' 6-30.87" (1) SONY MC-90 microcassette, with handwritten text on the tape readirig, "Prop # 05-937 #2 ELLPHONE MESS" and handwritten text on the back 6 19 SONY MICRO CASSETTE of the case reading, ELLPHONE MESSAGE" (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop # 05-937 #3 WORK VOICEMAIL" and handwritten text on the back of the 6 20 SONY MICRO CASSETTE case reading, "A: WORK VOICEMAIL B: ESSAGES" EFTA02728489 (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop # 05-937 #4 Follow Up and handwritten text on the back of 6 21 SONY MICRO CASSETTE the case reading, "Follow-up call to Approximately (22) pieces of paper of varying types, including handwritten notes on personal stationary, an airline ticket, phone message memo sheets, MISC PAPERWORK - TRASH PULL PBPD 05- handwritten notes on standard printer paper, fax confirmation printouts, and a 6 22 941 large paper tag from JET AVIATION (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop # 05-942 #1 INTERVIEW" and handwritten text on the back of 6 23 SONY MICRO CASSETTE PBPD 05-942 the case reading,' Interview (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop # 05-942 #2 and handwritten text on the back of the 6 24 SONY MICRO CASSETTE case reading, ' (4) pieces of paper, as follows: (1) small piece of white paper staIs ' with the typed footer "Jeffrey E. Epstein" with handwritten text reading, is saying thank you for the car."; (1) medium-sized piece of white paper stationary with the typed footer "Jeffrefatein" with handwritten text reading, 1000 - 00 400 s trying to move for 1100 cuz than (sic) could work at 600"; (1) medium-sized piece of white paper stationary with the typed footer "Jeffrey E. Epstein" and no writing/notes; and (1) hand-initialed computer printout dated 10 03 2005 relating to a car rental made by customer of 6 25 MISC PAPERS - TRASH PULL PBPD 05-943 with phone number (1) clear hard plastic molded rod with four rounded segments, approximately 6 26 CLEAR PIECE OF PLASTIC PBPD 05-944 3.5 inches long EFTA02728490 Approximately (36) pieces of paper of varying types, including (1) used check balance book, ripped-up blank paper checks for an account under the names and I at apt phone message memo sheets, handwritten notes on personal stationary, printed flight itineraries, a boarding pass for a flight from Columbus to Atlanta, fax transmittal sheets, printouts of financial reports for THE NEW ALBANY CO., printouts of emails, a sales receipt, and a skin care 6 27 MISC PIECES OF PAPER - TRASH PULL prescription sheet for (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop # 05-945 #1 (1)" and handwritten text on the back of the case 6 28 SONY MICRO CASSETTE PBPD 05-945 reading, 1 (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop # 05-945 #2 (2)" and handwritten text on the back of the case 6 29 SONY MICRO CASSETTE reading, (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop # 05-972 # INTERVIEW" and handwritten text on the back of the 1 SONY MICRO CASSETTE PBPD 05-972 case reading, - INTERVIEW 10/11/05" (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop # 05-972 #2 INTERVIEW" and handwritten text on the back of the 7 2 SONY MICRO CASSETTE • case reading, 10/11/05 #2" (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop # 05.972 #3 INT." and handwritten text on the back of 3 SONY MICRO CASSETTE the case reading, INTERVIEW" Approximately (38) pieces of paper of varying types, including ripped -up earning and balance statements for employee payments made from Jeffrey EPSTEIN to checking statements for a Colonial Bank account under the name Colonial Bank check deposit receipts, handwritten notes on white paper stationary with the typed footer "Jeffrey E. Epstein", (1) computer printout page from the email account nd an advertisement for Zimmerman Tree Service MISC PAPERWORK - TRASH PULL PBPD 05- of Lake Worth, FL, mailed to Jeffrey Epstein at 358 El Brillo Way, Palm Beach, FL 7 1005 33480 EFTA02728491 (3) sets of large floor plans labelled, "EPSTEIN RESIDENCE 358 EL BRILLO WAY PALM BEACH FLA."; the plans themselves include the name, phone number and New York address for Architect as well as the name, phone number, and West Palm Beach address for Associated Architect included with the floor plans is a business card for New York Architect 7 ___( 9/43 ._ THREE FLOOR PLANS PBPD 05-1023 (1) sheet of yellow lined legal paper displaying a drawn diagram with the letter labels "N", "1", and "A", and handwritten text in the upper left corner reading, 7 6 DRAWING A.H. PBPD 05-1025 "DRAWN BY I.' (3) small phone message memo sheets, reading as follows: 1) "FOR: J.E. DATE: 10/1/05 TIME: 7:10 P.M. M: PHONE/MOBILE: (TELEPHONED) SIGNED: J."; 2) "FOR: J.E. DATE: 10/2/05 TIME: 9:05 P.M. M: Sandy Berger PHONE/MOBILE: MESSAGE: Can you call him at MISC PHONE MESSAGES - TRASH PULL this # between 10:00 - 10:30 PM SIGNED: J"; 3) "FOR: J.E. DATE: 10/1/05 7 7 PBPD 05-1027 TIME: 7:20 P.M. M: (TELEPHONED) SIGNED: J." (1) MAXELL T-160 VHS tape with a handwritten front label reading, ' and a handwritten side label reading, ' IM INTERVIEW 7 8 T-160 VIDEO CASSETTE PBPD 05-1052 DOB Prop #1" (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop #2 - PHONE CALL" and handwritten text on the back 7 9 SONY MICRO CASSETTE of the case reading,' DOB (1) SONY MC-90 microcassette, with handwritten text on the tape reading, and handwritten text on the back of the case 7 10 SONY MICRO CASSETTE PBPD 05-1064 reading, I DOB (3) pages of computer printouts displaying an email from a City of Honolulu Driver License Clerk to ff the PALM BEACH POLICE DEPARTMENT, co river License record for with DOB ncludines apparent photo, fingerprint, 7 11 THREE EMAIL FROM DMV/DL and signature (1) MAXELL T-160 VHS tape with a handwritten side label reading, 7 12 VHS VIDEO CASSETTE PBPD 05-1069 EFTA02728492 (1) MAXELL T-160 VHS tape with a handwritten front label readin "INTERVIEW and a handwritten side label reading, 7- 13 VHS VIDEO CASSETTE #2 (1) Verbatim multi-use CD-R with handwritten labeling reading, "PBPD Case It 05- 368 Digital Voice Recording Prop Statement w/ a 7 14 CD PBPD 05-1079 Statement w/ (1) Panasonic LinearPlus mini DVCassette with handwritten front label reading, "1 41 and a handwritten side label on the case reading, "TAPE 7 15 MINI DV TAPE PBPD 05-1080 (1) MAXELL T-160 VHS tape with a stamped front label reading, "ORIGINAL" and a handwritten side label reading, :58 - EL BRILLO 7 16 VHS VIDEO TAPE SEARCH WARRANT (Items 1 + 3 put on here) Prop # (1) Panasonic LinearPlus mini DVCassette with handwritten front label reading, "2 #2 and a handwritten side label on the case reading, "TAPE 7 17 MINI DV TAPE 2 05-368" (1) SONY MC-90 microcassette, with handwritten text on the tape reading, and handwritten text on the back of the case 7 18 SONY MICRO CASSETTE PBPD 05-1087 reading, ' (1) SONY MC-90 microcassette, with handwritten text on the tape reading, and handwritten text on the back of the case 7 19 SONY MICRO CASSETTE PBPD 05-1090 reading, "I= W/F (1) SONY MC-90 microcassette, with handwritten text on the tape reading, #1 and handwritten text on the back of the case 7 20 SONY MICRO CASSETTE PBPD 05-1092 reading, ' (1) computer printout displaying a black-and-white photograph lineup depicting 6 white females with light-colored hair t‘AiCr0CA652et 7 21 PHOTO LINE-UP EFTA02728493 (1) SONY MC-90 microcassette, with handwritten text on the tape reading, and handwritten text on the back of the case 7 8 22 1 VHS SONY MICRO CASSETTE PBPD 05-1203 TAPE OF SURVEILLANCE PBPD 05/1205 reading, ' (1) MAXELL T-160 VHS tape with a handwritten side label reading, "/4/1/05 Prop # A #1" (1) MAXELL T-160 VHS tape with a handwritten side label reading, "4/1/05 Prop 2 VHS TAPE OF SURVEILLANCE at n #2 B" 8 3 VHS TAPE (1) MAXELL T-160 VHS tape with a handwritten side label reading, "4/2/05 Prop #3" MAXELL T-160 VHS tape with a handwritten front label reading, "4/3/2005 8 4 VHS TAPE #4" (1) MAXELL T-160 VHS tape with a handwritten side label reading, "4/4/05 Prop 5 VHS TAPE a #5" 8 6 IVHSTAPE (1) MAXELL T-160 VHS tape with a handwritten front label reading, "4/5/2005 358 El Brillo Prop tIM #6" (1) MAXELL VHS tape with a handwritten front label reading, "Prop #- #7 6/21 & 6/22/2005 El Brillo NEGATIVE RESULTS" and a handwritten side 8 7 VHS TAPE label reading, :I. a #7" (16) DVD-R discs with printed labels reading, "Palm Beach County Sheriffs Office Case # Epstein Encase Files Palm Beach PD DVD-R for General VERBATIM DVD Comptuer Crimes Unit". Each disc is also respectively labeled, 8 8 SIXTEEN DVD-R DISCS PBSO PBPD 05-1219 "Disk 1 of 16", "Disk 2 or 16", etc. (1) copy of a subpoena sent from PALM BEACH POLICE DEPARTMENT to on or about 10/7/2005, and (1) copy of a Response Cover Sheet received from the ENVELOPE WITH SUBPOENA on or about 12/20/2005, noting that the requested information was provided 8 9 INFO PBPD 05-1245 on the enclosed CD with File Code: see item 1B8, Subitem 10) (1) CD labeled, and dated 12.20.05; additions the files on the CD are in PDF format and have File Code #: There is also handwritten text on the CD reading, 8 10 CD "Prop EFTA02728494 (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop # 06-21 and handwritten text on the back of the 8 SONY MICRO CASSETTE PBPD 06-21 case reading, "STATEMENT (1) green file folder with the handwritten label, containing a thick set of papers of various types related to Jeffrey Epstein, Ghislaine Maxwell, and others, including documents related to the management of the household, lists of names and associated telephone numbers, handwritten notes and diagrams, financial balance sheets, task lists, grocery 8 12 GREEN FOLDER A. PBPD 06-24 lists, and documents related to the construction of a shed on the property (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop I. and handwritten text on the back of thecase reading, 8 I 13 SONY MICRO CASSETTE PBPD 06-39 (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop # and handwritten text on the back of the case reading, 8 14 SONY MICRO CASSETTE PBPD 06-59 "STATEMENT (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop # and handwritten text on the back of the case 8 15 SONY MICRO CASSETTE PBPD 06-95 reading, (1) MAXELL T-160 VHS tape with a handwritten front label reading, "05-368" and a handwritten side label reading, ' Prop # 06- 8 16 T-160 VIDEO CASSETTE PBPD 06-120 120" (1) SONY MC-90 microcassette, with handwritten text on the tape reading, and handwritten text on the back of the case reading, 8 17 SONY MICRO CASSETTE PBPD 06-182 2-1-87" (1) SONY MC-90 microcassette, with handwritten text on the tape reading, "Prop # 06-348 PHONE CALL TO and handwritten text on the back of 8 18 SONY MICRO CASSETTE PBPD 06-348 the case reading, (1) Verbatim multi-use CD-R with handwritten labeling reading, "Prop # 06-397 #2 05-368 148 KB 4-18-06 TELEPHONE MSG 4-17-06 [illegible] 717 8 19 CD PBPD 06-397 Telephone message 04-17-06 to Det. EFTA02728495